| Name: | PETRO-CANADA AMERICA LUBRICANTS INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 16 Oct 2000 (25 years ago) |
| Date of Dissolution: | 28 Jun 2022 (3 years ago) |
| Date of Status Change: | 28 Jun 2022 (3 years ago) |
| Identification Number: | 000114890 |
| Place of Formation: | DELAWARE |
| Purpose: | OPERATING COMPANY USED FOR THE SALE AND DISTRIBUTION OF LUBRICANTS IN THE US. |
| Fictitious names: |
Intelligro (trading name, 2014-07-02 - ) |
| Principal Address: |
2828 N HARWOOD STE 1300, DALLAS, TX, 75201, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| VAISHALI BHATIA | SECRETARY | 2828 N HARWOOD STE 1300 DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD L VOLIVA III | DIRECTOR | 2828 N HARWOOD STE 1300 DALLAS, TX 75201 USA |
| VAISHALI BHATIA | DIRECTOR | 2828 N HARWOOD STE 1300 DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD L VOLIVA III | EVP & CFO | 2828 N HARWOOD STE 1300 DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| LESLIE A SIMMONS | VP OF TAX & ASST CONTROLLER | 2828 N HARWOOD STE 1300 DALLAS, TX 75201 USA |
| Name | Role | Address |
|---|---|---|
| JOHN HARRISON | VP & TREASURER | 2828 N HARWOOD STE 1300 DALLAS, TX 75201 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2022-06-28 | PETRO-CANADA AMERICA LUBRICANTS INC. | PETRO-CANADA AMERICA LUBRICANTS LLC on 06-28-2022 |
| Number | Name | File Date |
|---|---|---|
| 202208292980 | Annual Report | 2022-01-20 |
| 202189453080 | Annual Report | 2021-02-02 |
| 202033307420 | Annual Report | 2020-01-29 |
| 201984905110 | Annual Report | 2019-01-22 |
| 201856783860 | Annual Report | 2018-01-25 |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
