| Name: | PETRO-CANADA AMERICA LUBRICANTS LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 07 Jun 2002 (23 years ago) |
| Business ID: | 718279 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2323 Victory Avenue, Suite 1400Dallas, TX 75219 |
| Fictitious names: |
Intelligro |
| Historical names: |
PETRO-CANADA AMERICA LUBRICANTS INC. Intelligro DBA |
| Name | Role | Address |
|---|---|---|
| Atanas H Atanasov | Manager | 2323 Victory Avenue, STE 1400, DALLAS, TX 75201 |
| Eric L. Nitcher | Manager | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Matthew Joyce | Manager | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| Timothy Go | President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| Stacey L. Foland | Secretary | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| Stacey L. Foland | Vice President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Clint Melton | Vice President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Ramon Grimaldo | Vice President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Audra Fahey | Vice President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Vivek Garg | Vice President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Michael Cullen | Vice President | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| Matthew Marchant | Member | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Dale Kunneman | Member | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Chris Schenkenberger | Member | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| Michael Cullen | Treasurer | 2323 Victory Avenue Ste 1400, Dallas, TX 75219 |
| Name | Role | Address |
|---|---|---|
| United Agent Group, Inc | Agent | 7 Professional Pkwy #101, Hattiesburg, MS 39402 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Amendment Form | Filed | 2024-12-31 | Amendment For PETRO-CANADA AMERICA LUBRICANTS LLC |
| Fictitious Name Renewal | Filed | 2024-12-05 | Fictitious Name Renewal For PETRO-CANADA AMERICA LUBRICANTS LLC |
| Amendment Form | Filed | 2024-11-22 | Amendment For PETRO-CANADA AMERICA LUBRICANTS LLC |
| Annual Report LLC | Filed | 2024-03-12 | Annual Report For PETRO-CANADA AMERICA LUBRICANTS LLC |
| Annual Report LLC | Filed | 2023-03-02 | Annual Report For PETRO-CANADA AMERICA LUBRICANTS LLC |
| Business Conversion | Filed | 2022-07-22 | Business Conversion For PETRO-CANADA AMERICA LUBRICANTS INC. |
| Annual Report | Filed | 2022-05-06 | Annual Report For PETRO-CANADA AMERICA LUBRICANTS INC. |
| Annual Report | Filed | 2021-04-05 | Annual Report For PETRO-CANADA AMERICA LUBRICANTS INC. |
| Annual Report | Filed | 2020-07-01 | Annual Report For PETRO-CANADA AMERICA LUBRICANTS INC. |
| Annual Report | Filed | 2019-06-21 | Annual Report For PETRO-CANADA AMERICA LUBRICANTS INC. |
Date of last update: 10 Feb 2025
Sources: Mississippi Secretary of State
