BP LUBRICANTS USA INC.

Main Information

Company Name BP LUBRICANTS USA INC.
Foreign Legal Name -
Entity Type: Foreign For-Profit Corporation
Business Id 2004120900049
Company Status Revoked
Domicile State Delaware
Creation Date 2004-12-08
Original Formation Date 1994-12-12
Inactive Date 2008-07-18
Report Due Date 2006-12-31
Renewal Date -
Years Due
2006/2007, 2008/2009, 2010/2011, 2012/2013, 2014/2015, 2016/2017
Company Agent CT CORPORATION SYSTEM

About Company

BP LUBRICANTS USA INC. operates as a Foreign For-Profit Corporation with business ID 627721.

BP LUBRICANTS USA INC. was formed on Wednesday 8th December 2004, so this company age is nineteen years, four months and twenty-seven days. This company status is currently revoked .

Principal office address of BP LUBRICANTS USA INC. is 1500 VALLEY RD, WAYNE, NJ, 07470, USA. This address coordinates are: 40° 57' 53" N , 74° 13' 22.2" W.

There are currently two company principals in BP LUBRICANTS USA INC.. They are: president P. MEOLA, secretary D.A. PLUMB. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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GPS Data: 40° 57' 53" N     74° 13' 22.2" W

Address

Principal Office Address: 1500 VALLEY RD, WAYNE, NJ, 07470, USA
Applicant Address: -

Company Agent

Name CT CORPORATION SYSTEM
Type Business
Address 251 E OHIO ST, STE 1100, INDIANAPOLIS, IN, 46204, USA
CT CORPORATION SYSTEM

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
P. MEOLA President 1500 VALLEY RD, WAYNE, NJ, 07470, USA
D.A. PLUMB Secretary 4101 WINFIELD RD, WARRENVILLE, IL, 60555, USA

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 2004-12-08 2004-12-08 0003914599
Notice of Merger 2005-01-13 2005-01-13 0003914600
Revocation of Certificate of Authority 2008-07-18 2008-07-18 0003914601

Previous Names

Name Filing Date Effective Date Filling Number
No records in database

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NameAddressStatus
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SCLAVO INC 5 MANSARD COURT, WAYNE, NJ, USA Revoked
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SCLAVO INCORPORATED 5 Mansard Court, WAYNE, NJ, 07470, USA Revoked
GAF BUILDING MATERIALS CORPORATION 1361 ALPS ROAD, WAYNE, NJ, 07470, USA Withdrawn

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