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Home > USA > Delaware State Companies > Lukoil Pan Americas, LLC
Company Information for Lukoil Pan Americas, LLC
Delaware,
|
Company Registration Number
 USDE3490601 |
Company Overview
About Lukoil Pan Americas, Llc
Lukoil Pan Americas, LLC was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". Lukoil Pan Americas, Llc is a business registered in United States of America (USA) with State of Delaware Division of Corporations Key Data
| Company Name | |
|---|---|
| Lukoil Pan Americas, LLC | |
| Legal Registered Office / Registered Agent | |
| Delaware | |
Filing Information
| Company Number | USDE3490601 | |
|---|---|---|
| Delaware company number# | 3490601 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| 401k Plan Filings | 401k Plan Data | |
| IRS EIN: | 710877570 | |
| Jurisdiction | State of Delaware Division of Corporations |
| Last Datalog update: | 2019-05-01 12:52:10 |
| State of Delaware Division of Corporations |
|
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Companies with same name Lukoil Pan Americas, LLC
The following companies were found which have the same name as Lukoil Pan Americas, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
|
LUKOIL PAN AMERICAS, LLC | 3200 KIRBY DR STE 900 HOUSTON TX 77098 | Active | Company formed on the 2002-03-28 |
|
LUKOIL PAN AMERICAS LLC | Georgia | Unknown | |
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LUKOIL PAN AMERICAS LLC | New Jersey | Unknown | |
|
LUKOIL PAN AMERICAS LLC | California | Unknown | |
|
Lukoil Pan Americas LLC | Connecticut | Unknown | |
|
LUKOIL PAN AMERICAS LLC | North Carolina | Unknown | |
|
Lukoil Pan Americas LLC | Maryland | Unknown | |
|
LUKOIL PAN AMERICAS LLC | Georgia | Unknown | |
|
LUKOIL PAN AMERICAS LLC | Mississippi | Unknown | |
|
LUKOIL PAN AMERICAS LLC | Louisiana | Unknown | |
|
LUKOIL PAN AMERICAS LLC | Oklahoma | Unknown | |
|
LUKOIL PAN AMERICAS LLC | RHode Island | Unknown | |
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LUKOIL PAN AMERICAS LLC | Pennsylvannia | Unknown |
Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Alaska Department of State (entity ID 133403): declared as Member | ||
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Washington DoS Foreign entity 603082386: COMMERCIAL STATEMENT OF CHANGE | ||
| Florida DoS: REINSTATEMENT. | ||
| Florida DoS: REVOKED FOR ANNUAL REPORT. | ||
| Washington DoS Entity 603082386. Cancellation of Foreign entity registration | ||
| Washington DoS Foreign entity 603082386: Dissolution/Withdrawal | ||
| Washington DoS Entity 603082386. SIMON FENNER declared in company officer role of Governor | ||
| Alaska Department of State (entity ID 133403): LITASCO SA declared as Member | ||
| Alaska Department of State (entity ID 133403): Simon Fenner declared as Manager | ||
| Washington DoS Foreign entity 603082386: Legacy Filing Type | ||
| Washington DoS Foreign entity 603082386: Statement of Change | ||
| Washington DoS Foreign entity 603082386: ANNUAL REPORT | ||
| Alaska Department of Commerce filing history (entity ID 133403): Agent Change | ||
| Florida DoS: LC STMNT OF RA/RO CHG. | ||
| Washington DoS Foreign entity 603082386: Statement of Change | ||
| Washington DoS Foreign entity 603082386: ANNUAL REPORT | ||
| Alaska Department of Commerce filing history (entity ID 133403): Biennial Report | ||
| Washington DoS Foreign entity 603082386: Statement of Change | ||
| Washington DoS Foreign entity 603082386: ANNUAL REPORT | ||
| Alaska Department of Commerce filing history (entity ID 133403): Biennial Report | ||
| Washington DoS Foreign entity 603082386: ANNUAL REPORT | ||
| Washington DoS Foreign entity 603082386: ANNUAL REPORT | ||
| Washington DoS Foreign entity 603082386: FOREIGN REGISTRATION STATEMENT | ||
| Alaska Department of Commerce filing history (entity ID 133403): Creation Filing | ||
| Washington DoS Entity 603082386. State registration of Foreign entity |
Industry Information
SIC/NAIC Codes
424720 - PETROLEUM AND PETROLEUM PRODUCTS MERCHANT WHOLESALERS (EXCEPT BULK STATIONS AND TERMINALS) 523130 - Commodity Contracts Dealing
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Alaska Department Commerce, Community & Economic Development | Alaska Business Licence | 955659 | ACTIVE | 2011-03-16 | 2018-12-31 | Business licence. Registered mailing address: 1095 AVENUE OF THE AMERICAS 33RD FL, , NEW YORK, NY, 10036 . Registered physical address: 1095 AVENUE OF THE AMERICAS 33RD FL, , NEW YORK, NY, 10036 |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against Lukoil Pan Americas, LLC Intangible Assets
Patents
We have not found any records of Lukoil Pan Americas, LLC registering or being granted any patents Domain Names
We do not have the domain name information for Lukoil Pan Americas, LLC
Income
Government Income
Government spend with Lukoil Pan Americas, LLC
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| DELAWARE DEPT OF TRANSPORTATION | |
|
E MOTOR FUEL TAXADMINISTRATION REFUND:DOT:NON-HIGHWAY |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where Lukoil Pan Americas, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| 9360 GLACIER HWY STE 202 JUNEAU AK 99801 | 133403 | Alaska Department Commerce, Community & Economic Development | 2011-01-28 | |
| CORPORATION SERVICE COMPANY TUMWATER WA 98501 | 603082386 | Washington Department of State | 2011-01-28 | Inactive since 31/01/2017 |
| 80 STATE STREET ALBANY NEW YORK 12207-2543 | 2768797 | New York Department of State | 2002-05-17 | |
| CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 | M10000003798 | Florida Department of State Division of Corporations | 2010-08-26 | Active |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded Lukoil Pan Americas, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded Lukoil Pan Americas, LLC any grants or awards. Ownership
We could not find any group structure information
Alternative Data Sources
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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