HIGH-TECH LUBE, INC.

Company Details

Name:	HIGH-TECH LUBE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Feb 1994 (31 years ago)
Entity Number:	1794177
County:	Nassau
Place of Formation:	New York
Address:	3220 ARLINGTON AVE, STE 3, BRONX, NY, United States, 10463
Address ZIP Code:	10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MARTIN TAUB	Chief Executive Officer	3220 ARLINGTON AVE, STE 3, BRONX, NY, United States, 10463

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3220 ARLINGTON AVE, STE 3, BRONX, NY, United States, 10463

History

Start date	End date	Type	Value
1996-04-18	2012-07-17	Address	5678 RIVERDALE AVE STE 314, RIVERDALE, NY, 10471, 2132, USA (Type of address: Chief Executive Officer)
1996-04-18	2012-07-17	Address	5678 RIVERDALE AVE STE 314, RIVERDALE, NY, 10471, 2132, USA (Type of address: Principal Executive Office)
1996-04-18	2012-07-17	Address	5678 RIVERDALE AVE STE 314, RIVERDALE, NY, 10471, 2132, USA (Type of address: Service of Process)
1994-02-09	1996-04-18	Address	2450 JERICHO TURNPIKE, GARDEN CITY, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120717003001	2012-07-17	BIENNIAL STATEMENT	2012-02-01
100304002553	2010-03-04	BIENNIAL STATEMENT	2010-02-01
060314003354	2006-03-14	BIENNIAL STATEMENT	2006-02-01
040209002374	2004-02-09	BIENNIAL STATEMENT	2004-02-01
020311002185	2002-03-11	BIENNIAL STATEMENT	2002-02-01
000302002477	2000-03-02	BIENNIAL STATEMENT	2000-02-01
980319002463	1998-03-19	BIENNIAL STATEMENT	1998-02-01
960418002276	1996-04-18	BIENNIAL STATEMENT	1996-02-01
940209000381	1994-02-09	CERTIFICATE OF INCORPORATION	1994-02-09

Date of last update: 13 Nov 2024

Sources: New York Secretary of State