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PRIME LUBE, INC.

Company Details

Name: PRIME LUBE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1992 (33 years ago)
Entity Number: 1624312
ZIP code: 12260
County: Westchester
Place of Formation: New Jersey
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 800 ROOSEVELT AVENUE, CARTERET, NJ, United States, 07008

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVEnue, SuiTE. 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
GINO ARBASETTI Chief Executive Officer 800 ROOSEVELT AVENUE, CARTERET, NJ, United States, 07008

DOS Process Agent

Name Role Address
rEGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-21 2024-10-21 Address 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-10-21 Address 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-10-21 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-08-30 2024-08-30 Address 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-10-21 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-03 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-03-03 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-03-03 2024-03-03 Address 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2024-03-03 2024-08-30 Address 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2020-03-31 2024-03-03 Address 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241021001695 2024-10-08 CERTIFICATE OF CHANGE BY AGENT 2024-10-08
240830016748 2024-08-26 CERTIFICATE OF CHANGE BY AGENT 2024-08-26
240303000201 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220324001921 2022-03-24 BIENNIAL STATEMENT 2022-03-01
200331060336 2020-03-31 BIENNIAL STATEMENT 2020-03-01
191009000375 2019-10-09 CERTIFICATE OF CHANGE 2019-10-09
190419000032 2019-04-19 CERTIFICATE OF CHANGE 2019-04-19
SR-19684 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305007935 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160504000697 2016-05-04 CERTIFICATE OF CHANGE 2016-05-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State