| Name: | PRO 1 TIRE SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2003 (22 years ago) (Companies founded in March 2003) |
| Entity Number: | 2885951 |
| ZIP code: | 11694 (Companies in Kings, 11694) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 13718 Rockaway Beach Blvd, Belle Harbor, NY, United States, 11694 |
| Principal Address: | 781 FOURTH AVE, BROOKLYN, NY, United States, 11232 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7QPG0 | Active | Non-Manufacturer | 2016-10-21 | 2024-03-06 | 2026-10-27 | 2022-11-24 | |||||||||||||
|
|||||||||||||||||||
| POC | MARIA BORRELLI |
| Phone | +1 718-788-1400 |
| Address | 781 4TH AVE, BROOKLYN, NY, 11232 1465, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 13718 Rockaway Beach Blvd, Belle Harbor, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| MARIA BORRELLI, CEO | Chief Executive Officer | 781 FOURTH AVENUE, BROOKLYN, NY, United States, 11232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-18 | 2023-07-18 | Address | 781 FOURTH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-04-03 | 2023-07-18 | Address | 781 FOURTH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2003-03-24 | 2023-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-03-24 | 2023-07-18 | Address | 781 FOURTH AVE., BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003472 | 2023-07-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 190306061012 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007003 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006385 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315006274 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110606002724 | 2011-06-06 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002649 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403002840 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 030324000557 | 2003-03-24 | CERTIFICATE OF INCORPORATION | 2003-03-24 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
