| Name: | EMPIRE LUBE INC. II |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1996 (29 years ago) |
| Entity Number: | 1997426 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 7, GREY ROCK CT, BETHPAGE, NY, United States, 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMPIRE LUBE INC II 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 113304296 | 2016-03-06 | EMPIRE LUBE INC II | 45 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-03-06 |
| Name of individual signing | PHILIP FRONTINO, CONTROLLER |
| Role | Employer/plan sponsor |
| Date | 2016-03-06 |
| Name of individual signing | PHILIP FRONTINO, CONTROLLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 6315862626 |
| Plan sponsor’s address | 50-H CORBIN AVENUE, BAY SHORE, NY, 11706 |
Plan administrator’s name and address
| Administrator’s EIN | 113304296 |
| Plan administrator’s name | EMPIRE LUBE INC II |
| Plan administrator’s address | 50-H CORBIN AVENUE, BAY SHORE, NY, 11706 |
| Administrator’s telephone number | 6315862626 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | PHILIP FRONTINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 6315862626 |
| Plan sponsor’s address | 50-H CORBIN AVENUE, BAY SHORE, NY, 11706 |
Plan administrator’s name and address
| Administrator’s EIN | 113304296 |
| Plan administrator’s name | EMPIRE LUBE INC II |
| Plan administrator’s address | 50-H CORBIN AVENUE, BAY SHORE, NY, 11706 |
| Administrator’s telephone number | 6315862626 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-04 |
| Name of individual signing | DANA BOTTOMS |
| Name | Role | Address |
|---|---|---|
| ELIZABETH PIESNER | DOS Process Agent | 7, GREY ROCK CT, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| ELIZABETH PIESNER | Chief Executive Officer | 7, GREY ROCK CT, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-15 | 2024-06-15 | Address | 7, GREY ROCK CT, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2024-06-15 | 2024-06-15 | Address | 50-H CORBIN AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 2012-08-20 | 2024-06-15 | Address | P.O. BOX 5635, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2000-04-05 | 2012-08-20 | Address | 50-H CORBIN AVE, BAYSHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2000-04-05 | 2024-06-15 | Address | 50-H CORBIN AVE, BAYSHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-04-05 | Address | 39-02 QUEENS BLVD, LONG ISLAND CITY, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-04-05 | Address | 39-02 QUEENS BLVD, LONG ISLAND CITY, NY, 11104, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-04-05 | Address | 39-02 QUEENS BLVD, LONG ISLAND CITY, NY, 11104, USA (Type of address: Principal Executive Office) |
| 1996-02-06 | 1998-02-27 | Address | 33 GUY LOMBARDO AVENUE, FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| 1996-02-06 | 2024-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240615000160 | 2024-06-15 | BIENNIAL STATEMENT | 2024-06-15 |
| 120820001192 | 2012-08-20 | CERTIFICATE OF CHANGE | 2012-08-20 |
| 120323002360 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100325003349 | 2010-03-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080326002163 | 2008-03-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002855 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040130002404 | 2004-01-30 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002472 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 000405002190 | 2000-04-05 | BIENNIAL STATEMENT | 2000-02-01 |
| 980227002405 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
