| Name: | LIGHTNING LUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1991 (33 years ago) (Companies founded in October 1991) |
| Entity Number: | 1584835 |
| ZIP code: | 12553 (Companies in Orange, 12553) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 400 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, United States, 12553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY PIZZONIA | Chief Executive Officer | 400 BLOOMING GROVE TPKE, NEW WINDSOR, NY, United States, 12553 |
| Name | Role | Address |
|---|---|---|
| C/O PIZZONIA | DOS Process Agent | 400 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, United States, 12553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-29 | 1999-10-15 | Address | 400 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 1993-10-29 | 1997-10-27 | Address | 400 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12553, USA (Type of address: Service of Process) |
| 1992-10-28 | 1993-10-29 | Address | 36 SYCAMORE GARDENS RT 94, NEW WINDSOR, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 1992-10-28 | 1993-10-29 | Address | 400 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12550, USA (Type of address: Principal Executive Office) |
| 1991-10-25 | 1993-10-29 | Address | 400 BLOOMING GROVE TURNPIKE, NEW WINDSOR, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060324003095 | 2006-03-24 | BIENNIAL STATEMENT | 2005-10-01 |
| 031017002780 | 2003-10-17 | BIENNIAL STATEMENT | 2003-10-01 |
| 020514002520 | 2002-05-14 | BIENNIAL STATEMENT | 2001-10-01 |
| 991015002133 | 1999-10-15 | BIENNIAL STATEMENT | 1999-10-01 |
| 971027002257 | 1997-10-27 | BIENNIAL STATEMENT | 1997-10-01 |
| 931029002998 | 1993-10-29 | BIENNIAL STATEMENT | 1993-10-01 |
| 921028002584 | 1992-10-28 | BIENNIAL STATEMENT | 1992-10-01 |
| 911025000059 | 1991-10-25 | CERTIFICATE OF INCORPORATION | 1991-10-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
