Lukoil Pan Americas, LLC Overview
Lukoil Pan Americas, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, March 28, 2002 and is approximately twenty-two years old, according to public records filed with Texas Secretary 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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Lukoil Pan Americas, LLC
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Key People
Who own Lukoil Pan Americas, LLC
Name | |
---|---|
Stephen Wolfe Ecttax Litasco Com |
Member
|
Thomas J. Rodilosso |
Manager
Director
Member
|
James J. Reynolds |
Manager
Director
Member
|
Fenner Simon |
Manager
|
Stephen Wolfe |
Manager
|
Richard Wahlers |
Treasurer
|
Thomas K. Brown |
Director
Member
|
Paul Hawkins |
Director
|
James Reynold |
Director
|
Simon Fenner |
Director
Member
|
Showing 8 records out of 10
Companies for Lukoil Pan Americas, LLC
Lukoil Pan Americas, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Info Available upon Request |
Active
|
Director
|
Known Addresses for Lukoil Pan Americas, LLC
Corporate Filings for Lukoil Pan Americas, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800069269 |
Date Filed: | Thursday, March 28, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200809910060 |
Date Filed: | Friday, April 4, 2008 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000003798 |
Date Filed: | Thursday, August 26, 2010 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/28/2002 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | 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) | ||
12/31/2014 | Public Information Report (PIR) | ||
9/10/2015 | Change of Registered Agent/Office | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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6
Known Addresses
1095 Avenue of the Americas New York, NY 10036
3200 Kirby Dr Houston, TX 77098
73 Broad St Red Bank, NJ 07701
1095 Avenue of the Ave New York, NY 10036
1095 Ave of Americas 33 New York, NY 10036
1095 Av of the Amrcas 3 New York, NY 10036
These addresses are known to be associated with Lukoil Pan Americas, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records