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Lubecon Systems, Inc.

Archived Record Warrenville, IL

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Lubecon Systems, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active.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-seven 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.

Name
Charles Gaiser ~ Background Report ~	President CEO
Steve Ade ~ Background Report ~	President
J. Worth ~ Background Report ~	President
R. J. Novaria 61 ~ Background Report ~	Treasurer
Chuck Paris ~ Background Report ~	Treasurer
Roberta J. Novaria ~ Background Report ~	Treasurer
Debra A. Plumb 17 ~ Background Report ~	Secretary
D. A. Pumb ~ Background Report ~	Director Secretary
G. E. Stein 59 ~ Background Report ~	Assistant Sec.

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

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

Trademarks for Lubecon Systems, Inc.

	Smartlube 2000 Serial Number: 75866464 Drawing Code: 1000
	Paramiscan Serial Number: 75170231 Drawing Code:
	Lubester Serial Number: 75170241 Drawing Code:
	Smartlube Serial Number: 74597881 Drawing Code:
	Lubecraft Serial Number: 74481197 Drawing Code:
	Power Fluids Serial Number: 75408947 Drawing Code:

View all trademarks for Lubecon Systems, Inc.

Previous Trademarks for Lubecon Systems, Inc.

	Lubecon Serial Number: 73193071 Drawing Code:
	Lubecon Serial Number: 73148138 Drawing Code:
	Lubecon Serial Number: 73148137 Drawing Code:
	Lubecon Lubricants Equipment Service Serial Number: 75281062 Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Lubecon Systems, Inc.

Archived Record Warrenville, IL