Petro-Canada America Lubricants Inc.

Active Calgary Alberta, CA

(708)784-1885

Petro-Canada America Lubricants Inc. Overview

Petro-Canada America Lubricants Inc. filed as a Foreign Business Corporation in the State of New York on Monday, April 5, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Petro-Canada America Lubricants Inc.

Name
Thomas J. Watson
Chief Executive Officer
NonPres
President
CEO
Secretary
Director
Richard L. Voliva 30
Governing Person
NonDir
Director
Vice President
Chief Financial Officer
Executive Vice Presi
Mark A. Plake 10
Governing Person
Director
Vaishali Bhatia 28
Governing Person
Assistant Secretary
John Harrison 25
NonTreas
Treasurer
Vice President
Denise C. McWatters 37
NonSec
Secretary
Director
Senior Vice Presiden
General Counsel
Boris J. Jackman
Chairman
Director
Director
John Gallagher 3
President
Director
Randall B. Koenig 1
President
Director
Shawn Poirier 3
Treasurer
Secretary
Assistant Secretary
Robert Hartman 3
Treasurer
W. Pennington
Treasurer
Michelle Aguilar Ismail
Treasurer
Controller
Michael E. Korenblat 3
Director
Secretary
Hugh L. Hooker 2
Secretary
Scott R. Miller 1
Director
Vice President
Randall B. Koenia
Director
S. R. Miller
Director
Vice President
George Fraser
Director
Secretary
Assistant Sec.
Howard McIntyre
Director
Leslie Simmons 28
Vice President
Assistant Controller
Tax
Joe Fronzaglio 12
Vice President
Information Technolo
Dale Kunneman 9
Vice President
Chief Human Resource
J. W. Gann 7
Vice President
Controller
Chief Accounting Off
Thomas G. Creery 22
Senior Vice Presiden
Jim Stump 19
Senior Vice Presiden
Matthew Marchant 1
Assistant Secretary
Louis Biancolin
Assistant Secretary
Showing 8 records out of 28

Known Addresses for Petro-Canada America Lubricants Inc.

980 N Michigan Ave Chicago, IL 60611 717 17th St Denver, CO 80202 150 6th Ave SW Calgary Alberta, CA 2828 N Harwood St Dallas, TX 75201 150 6th Ave SW Calgary, AB 2310 Lakeshore Rd W Mississauga, ON 115 N Oak Park Ave Oak Park, IL 60301 150 6th Ave S W Calgary, AB 150-6TH AVENUE S W Calgary Can, AB

Corporate Filings for Petro-Canada America Lubricants Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F00000004465
Date Filed: Tuesday, August 8, 2000

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 13711806
Date Filed: Friday, February 16, 2001

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 02256603
Date Filed: Monday, August 7, 2000

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0404742014-6
Date Filed: Friday, August 1, 2014
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 2363859
Date Filed: Monday, April 5, 1999
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/5/1999 Name History/Actual Petro-Canada America Lubricants Inc.
2/16/2001 Application For Certificate Of Authority
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
3/4/2010 Change of Registered Agent/Office
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
7/2/2014 Certificate of Assumed Business Name
8/1/2014 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 1,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
8/1/2014 Initial List
12/31/2014 Public Information Report (PIR)
7/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
7/12/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/7/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/5/2019 Amendment to Registration - Conversion or Merger
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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