| Name: | DIESEL PERFORMANCE OF MILLBROOK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2000 (24 years ago) (Companies founded in September 2000) |
| Entity Number: | 2551016 |
| ZIP code: | 12564 (Companies in Dutchess, 12564) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 1010 WEST DOVER RD, PAWLING, NY, United States, 12564 |
| Principal Address: | 1010 W DOVER RD, PAWLING, NY, United States, 12564 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM MEYER | Chief Executive Officer | 1010 W DOVER RD, PAWLING, NY, United States, 12564 |
| Name | Role | Address |
|---|---|---|
| DIESEL PERFORMANCE OF MILLBROOK, INC. | DOS Process Agent | 1010 WEST DOVER RD, PAWLING, NY, United States, 12564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-07-27 | 2020-09-01 | Address | 1010 W DOVER RD, PAWLING, NY, 12564, USA (Type of address: Service of Process) |
| 2002-09-12 | 2011-07-27 | Address | 1010 W DOVER RD, PAWLING, NY, 12564, USA (Type of address: Chief Executive Officer) |
| 2002-09-12 | 2011-07-27 | Address | 3718 ROUTE 44, MILLBROOK, NY, 12545, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2011-07-27 | Address | 3718 ROUTE 44, MILLBROOK, NY, 12545, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200901060067 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180917006014 | 2018-09-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 141216006042 | 2014-12-16 | BIENNIAL STATEMENT | 2014-09-01 |
| 121015006628 | 2012-10-15 | BIENNIAL STATEMENT | 2012-09-01 |
| 110727002853 | 2011-07-27 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826003063 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| 041101002818 | 2004-11-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912002248 | 2002-09-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 000911000252 | 2000-09-11 | CERTIFICATE OF INCORPORATION | 2000-09-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
