| Name: | LUBECON SYSTEMS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 19 Sep 1988 (37 years ago) |
| Authority Date: | 19 Sep 1988 (37 years ago) |
| Last Annual Report: | 04 Oct 2004 (21 years ago) |
| Organization Number: | 0248524 |
| Principal Office: | BP AMERICA INC., 4101 WINFIELD ROAD, WARRENVILLE, IL 60555 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| R J Novaria | Treasurer |
| Name | Role |
|---|---|
| I Springett | CEO |
| Name | Role |
|---|---|
| D A Dowling | Director |
| D A Plumb | Director |
| L. G. MYERS | Director |
| MARC B. MYERS | Director |
| JAMES P. STARIHA | Director |
| JOSEPH S. STARIHA | Director |
| D B Pinkert | Director |
| C. NEIL SMITH | Director |
| Name | Role |
|---|---|
| J. Worth | President |
| Name | Role |
|---|---|
| L. G. MYERS | Incorporator |
| Name | Role |
|---|---|
| D A Plumb | Secretary |
| Name | Action |
|---|---|
| LUBECON SALES OF MICHIGAN, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2005-01-26 |
| Annual Report | 2004-10-04 |
| Annual Report | 2003-09-23 |
| Annual Report | 2002-06-17 |
| Annual Report | 2001-05-30 |
| Annual Report | 2000-08-03 |
| Annual Report | 1999-07-22 |
| Annual Report | 1998-06-09 |
| Statement of Change | 1997-10-20 |
| Annual Report | 1996-07-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303752745 | 0452110 | 2001-03-12 | 2151 BUECHEL BANK ROAD, LOUISVILLE, KY, 40218 | |||||||||||
|
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Sources: Kentucky Secretary of State
