Lubecon Systems, Inc. Overview
Lubecon Systems, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-five years ago on Tuesday, January 17, 1989 , according to public records filed with New York Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Lubecon Systems, Inc.
Name | |
---|---|
Charles Gaiser |
President
CEO
|
Steve Ade |
President
|
J. Worth |
President
|
R. J. Novaria 63 |
Treasurer
|
Chuck Paris |
Treasurer
|
Roberta J. Novaria |
Treasurer
|
Debra A. Plumb 17 |
Secretary
|
Kathy Kockry |
Secretary
|
D. A. Pumb |
Director
Secretary
|
G. E. Stein 61 |
Assistant Sec.
|
Known Addresses for Lubecon Systems, Inc.
Corporate Filings for Lubecon Systems, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 7925206 |
Date Filed: | Tuesday, February 21, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Michigan |
State ID: | C426-1989 |
Date Filed: | Wednesday, January 18, 1989 |
Date Expired: | Tuesday, January 21, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Michigan |
County: | Orleans |
State ID: | 1317274 |
Date Filed: | Tuesday, January 17, 1989 |
Date Expired: | Tuesday, January 21, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/17/1989 | Name History/Actual | Lubecon Sales of Michigan, Inc. | |
1/18/1989 | Foreign Qualification | ||
2/21/1989 | Application For Certificate Of Authority | ||
10/16/1989 | Application For Amended Certificate Of Authority | ||
10/16/1989 | Amendment | LUBECON SALES OF MICHIGAN, INC. TLSBH x 001 | |
10/16/1989 | Name History/Actual | Lubecon Systems, Inc. | |
7/13/1990 | Change Of Registered Agent/Office | ||
2/9/1993 | Merger | CERTIFICATE OF MERGER FILED MERGING LUBECON MAINTENANCE SYSTEMS, INC., A MICHIGAN CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. TLS | |
9/30/1997 | Change Of Registered Agent/Office | ||
1/29/1998 | Annual List | ||
2/18/1998 | Tax Forfeiture | ||
11/9/1998 | Application For Reinstatement | ||
1/21/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
2/3/2000 | Annual List | ||
1/26/2001 | Annual List | ||
2/11/2002 | Annual List | List of Officers for 2002 to 2003 | |
12/31/2002 | Public Information Report (PIR) | ||
1/21/2003 | Merge Out | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO CASTROL INDUSTRIAL NORTH AMERICA INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. (1)PG. JEP | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
8/23/2005 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Wednesday, May 8, 2019
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