| Name: | ALL TUNE AND LUBE SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1988 (36 years ago) (Companies founded in June 1988) |
| Entity Number: | 1273588 |
| ZIP code: | 21108 (Companies in New York, 21108) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 407 HEADQUARTERS DRIVE #7, MILLERSVILLE, NY, United States, 21108 |
| Principal Address: | 407 HEADQUARTERS DRIVE #7, MILLERSVILLE, MD, United States, 21108 |
| Name | Role | Address |
|---|---|---|
| THOMAS B. HOWELL | Chief Executive Officer | 407 HEADQUARTERS DRIVE #7, MILLERSVILLE, MD, United States, 21108 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 407 HEADQUARTERS DRIVE #7, MILLERSVILLE, NY, United States, 21108 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1988-06-29 | 1999-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-06-29 | 1993-07-30 | Address | 407 HEADQUARTERS DRIVE, STE 7, MILLERSVILLE, MD, 21108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17030 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991202000226 | 1999-12-02 | CERTIFICATE OF CHANGE | 1999-12-02 |
| 960621002209 | 1996-06-21 | BIENNIAL STATEMENT | 1996-06-01 |
| 930730002574 | 1993-07-30 | BIENNIAL STATEMENT | 1993-06-01 |
| B657542-6 | 1988-06-29 | APPLICATION OF AUTHORITY | 1988-06-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
