| Name: | BUFFALO LUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1988 (37 years ago) (Companies founded in May 1988) |
| Entity Number: | 1259007 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: C.S. MEDWICK, ESQ., 31 W 52ND STREET, NEW YORK, NY, United States, 10019 |
| Principal Address: | 766 EAST SIDE ROAD, HANCOCK, ME, United States, 04640 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD A WEINER | Chief Executive Officer | C/O WINDWARD CAPITAL GROUP INC, PO BOX 518, HANCOCK, ME, United States, 04640 |
| Name | Role | Address |
|---|---|---|
| CLIFFORD CHANCE | DOS Process Agent | ATTN: C.S. MEDWICK, ESQ., 31 W 52ND STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-24 | 2016-05-11 | Address | 1912 HAMBURG TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Principal Executive Office) |
| 2000-07-24 | 2016-05-11 | Address | C/O WINDWARD CAPITAL GROUP INC, 1912 HAMBURG TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Chief Executive Officer) |
| 2000-07-24 | 2014-05-08 | Address | ATTN: C.S. MEDWICK, ESQ., 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1996-10-29 | 2000-07-24 | Address | C/O WINDWARD CAPITAL GROUP INC, 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 1996-10-29 | 2000-07-24 | Address | ATTN: C.S. MEDWICK, ESQ., 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1996-10-29 | 2000-07-24 | Address | 2 EXECUTIVE DR, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 1988-05-05 | 1996-10-29 | Address | ATTN: CRAIG S. MEDWICK, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200511060067 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 160511006717 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140508006814 | 2014-05-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006527 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 111214002593 | 2011-12-14 | BIENNIAL STATEMENT | 2010-05-01 |
| 000724002697 | 2000-07-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 980519002566 | 1998-05-19 | BIENNIAL STATEMENT | 1998-05-01 |
| 961029002348 | 1996-10-29 | BIENNIAL STATEMENT | 1996-05-01 |
| B636112-4 | 1988-05-05 | CERTIFICATE OF INCORPORATION | 1988-05-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
