| Name: | CHEMLUBE MARKETING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 1989 (35 years ago) |
| Entity Number: | 1373272 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 500 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Principal Address ZIP Code: | 10528 |
| Address: | ATTM: CHIEF EXECUTIVE OFFICER, 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT NOBEL | Chief Executive Officer | 500 MAMARONECK AVE, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTM: CHIEF EXECUTIVE OFFICER, 500 MAMARONECK AVENUE, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2024-01-18 | Address | ATTM: CHIEF EXECUTIVE OFFICER, 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2000-11-15 | 2012-05-25 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2000-11-15 | 2024-01-18 | Address | 500 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2000-11-15 | Address | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2000-11-15 | Address | 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1989-08-03 | 2013-07-10 | Name | CHEMLUBE INTERNATIONAL INC. |
| 1989-08-02 | 1989-08-03 | Name | CHEMLUBE MARKETING INC. |
| 1989-08-02 | 2000-11-15 | Address | & SENIOR, 99 PARK AVE.,10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1989-08-02 | 2024-01-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118004447 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 130710000630 | 2013-07-10 | CERTIFICATE OF AMENDMENT | 2013-07-10 |
| 120525000654 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
| 010912002796 | 2001-09-12 | BIENNIAL STATEMENT | 2001-08-01 |
| 001115002592 | 2000-11-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 930928002755 | 1993-09-28 | BIENNIAL STATEMENT | 1993-08-01 |
| C040564-3 | 1989-08-03 | CERTIFICATE OF AMENDMENT | 1989-08-03 |
| C039689-3 | 1989-08-02 | CERTIFICATE OF INCORPORATION | 1989-08-02 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
