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PRO-LUBE INC.

Company Details

Name: PRO-LUBE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1986 (38 years ago)
Entity Number: 1115005
County: Suffolk
Place of Formation: New York
Address: 336 ROUTE 109, W BABYLON, NY, United States, 11704
Address ZIP Code: 11704
Principal Address: 336 ROUTE 109, WEST BABYLON, NY, United States, 11704
Principal Address ZIP Code: 11704

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LORETTA TALIERCIO Chief Executive Officer 336 ROUTE 109, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
PRO-LUBE INC. DOS Process Agent 336 ROUTE 109, W BABYLON, NY, United States, 11704

History

Start date End date Type Value
2023-10-03 2023-10-03 Address 336 ROUTE 109, WEST BABYLON, NY, 11704, 6214, USA (Type of address: Chief Executive Officer)
2023-10-03 2023-10-03 Address 336 ROUTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
2020-09-01 2023-10-03 Address 336 ROUTE 109, W BABYLON, NY, 11704, USA (Type of address: Service of Process)
2002-08-22 2020-09-01 Address 336 ROUTE 109, WEST BABYLON, NY, 11704, 6214, USA (Type of address: Service of Process)
2002-08-22 2023-10-03 Address 336 ROUTE 109, WEST BABYLON, NY, 11704, 6214, USA (Type of address: Chief Executive Officer)
2000-09-28 2002-08-22 Address 336 ROUTE 109, W BABYLON, NY, 11704, 6214, USA (Type of address: Chief Executive Officer)
2000-09-28 2002-08-22 Address 336 ROUTE 109, W BABYLON, NY, 11704, 6214, USA (Type of address: Principal Executive Office)
1996-09-03 2000-09-28 Address 336 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Principal Executive Office)
1996-09-03 2000-09-28 Address 336 RTE 109, WEST BABYLON, NY, 11704, USA (Type of address: Chief Executive Officer)
1996-09-03 2002-08-22 Address 1015 BROADWAY, WOODMERE, NY, 11598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231003001889 2023-10-03 BIENNIAL STATEMENT 2022-09-01
200901060274 2020-09-01 BIENNIAL STATEMENT 2020-09-01
180905006513 2018-09-05 BIENNIAL STATEMENT 2018-09-01
160901006811 2016-09-01 BIENNIAL STATEMENT 2016-09-01
120914006369 2012-09-14 BIENNIAL STATEMENT 2012-09-01
100917002638 2010-09-17 BIENNIAL STATEMENT 2010-09-01
080825002284 2008-08-25 BIENNIAL STATEMENT 2008-09-01
060821002143 2006-08-21 BIENNIAL STATEMENT 2006-09-01
041013002663 2004-10-13 BIENNIAL STATEMENT 2004-09-01
020822002682 2002-08-22 BIENNIAL STATEMENT 2002-09-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State