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PETRO-CANADA AMERICA LUBRICANTS LLC

Company Details

Entity Name: PETRO-CANADA AMERICA LUBRICANTS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Sep 2022
Business ALEI: 2634842
Annual report due: 31 Mar 2025
NAICS code: 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Mailing jurisdiction address: 1209 ORANGE ST., WILMINGTON, DE, 19801, United States
Business address: 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States
Mailing address: 2323 Victory Ave Ste 1400, Dallas, TX, United States, 75219-7695
Place of Formation: DELAWARE
E-Mail: general.counsel@hollyfrontier.com

Officer

Name Role Business address Residence address
Vivek Garg Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 275 Shoreline DR., Suite 200, Redwood City, CA, 94065, United States
Brent Alexander Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States
Dr. John Pudelski Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States
Luis Kolster Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave, Suite 1400, Dallas, TX, 75219-7657, United States
Stacey L. Foland Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States
Ramon Grimaldo Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave, Suite 1400, Dallas, TX, 75219-7657, United States
Audra Fahey Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave, Suite 1400, Dallas, TX, 75219-7657, United States
Atanas H. Atanasov Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States
Clint Melton Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave, Suite 1400, Dallas, TX, 75219-7657, United States
Timothy Go Officer 2323 Victory Ave Ste 1400, Dallas, TX, 75219-7695, United States 2323 Victory Ave, Suite 1400, Dallas, TX, 75219-7657, United States

Agent

Name Role
UNITED AGENT GROUP INC. Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013265632 2025-01-02 2025-01-02 Change of Agent Agent Change No data
BF-0013269565 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0013194437 2024-11-20 2024-11-20 Change of Business Address Business Address Change No data
BF-0013194448 2024-11-20 2024-11-20 Interim Notice Interim Notice No data
BF-0012380783 2024-01-26 No data Annual Report Annual Report No data
BF-0011073220 2023-02-13 No data Annual Report Annual Report No data
BF-0011012942 2022-09-21 2022-09-21 Business Registration Foreign Registration Statement No data

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website