| Entity Name: | NORTH AMERICAN LUBRICANTS COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Sep 2008 (Companies founded in September 2008) |
| Business ALEI: | 0950213 |
| Annual report due: | 19 Sep 2025 |
| NAICS code: | 424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals) |
| Business address: | 7337 E DOUBLETREE RANCH RD SUITE 180, SCOTTSDALE, AZ, 85258, United States |
| Mailing address: | 7337 E DOUBLETREE RANCH RD SUITE 180, SCOTTSDALE, AZ, United States, 85258 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-cts-armsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD LEE | Director | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States | 340 SAYBROOK RD, ORANGE, CT, 06477, United States |
| CHARLES PASS | Director | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AARON READ | Officer | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States |
| LARRY READ | Officer | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States |
| CHARLES PASS | Officer | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States | 7337 E DOUBLETREE RANCH RD, SUITE 180, SCOTTSDALE, AZ, 85258, United States |
| Paul Pfauser | Officer | 7337 E DOUBLETREE RANCH RD SUITE 180, SCOTTSDALE, AZ, 85258, United States | 7337 E DOUBLETREE RANCH RD SUITE 180, SCOTTSDALE, AZ, 85258, United States |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | CLS-CTSB-ARMSEVIDENCE@WOLTERSKLUWER.COM |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012283429 | 2024-08-20 | No data | Annual Report | Annual Report | No data |
| BF-0011287751 | 2023-08-21 | No data | Annual Report | Annual Report | No data |
| BF-0010307918 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009815181 | 2021-08-24 | No data | Annual Report | Annual Report | No data |
| 0006956999 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006916599 | 2020-06-02 | No data | Annual Report | Annual Report | 2019 |
| 0006916598 | 2020-06-02 | No data | Annual Report | Annual Report | 2018 |
| 0005952919 | 2017-10-24 | No data | Annual Report | Annual Report | 2013 |
| 0005952923 | 2017-10-24 | No data | Annual Report | Annual Report | 2015 |
| 0005952927 | 2017-10-24 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
