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  5. LUBE PIT, INC.

LUBE PIT, INC.

Company Details

Name: LUBE PIT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 2005 (20 years ago)
Entity Number: 3157282
ZIP code: 10005
County: New York
Place of Formation: Arizona
Principal Address: 105 DECKER CT, STE 900, IRVING, TX, United States, 75062
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ROBERT WARSHAUER Chief Executive Officer 105 DECKER CT, STE 900, IRVING, TX, United States, 75062

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2014-04-25 2015-01-02 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Chief Executive Officer)
2012-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-23 2012-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2012-09-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-04-04 2014-04-25 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Chief Executive Officer)
2011-04-04 2015-01-02 Address 105 DECKER CT, STE 900, IRVINE, TX, 75062, USA (Type of address: Principal Executive Office)
2009-04-01 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-04-01 2012-08-23 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-02-10 2011-04-04 Address 11308 DAVENPORT ST, OMAHA, NE, 68154, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-40527 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-40526 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150102007245 2015-01-02 BIENNIAL STATEMENT 2015-01-01
140425006331 2014-04-25 BIENNIAL STATEMENT 2013-01-01
120914000387 2012-09-14 CERTIFICATE OF CHANGE 2012-09-14
120823000196 2012-08-23 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-23
120718000295 2012-07-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-18
110404002860 2011-04-04 BIENNIAL STATEMENT 2011-01-01
110329000264 2011-03-29 ERRONEOUS ENTRY 2011-03-29
DP-1973802 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

105 DECKER CT, STE 900, IRVING, TX, United States, 75062

OIL EXPRESS INC. HEARTLAND AUTOMOTIVE SERVICES II, INC. HAS HOLDINGS, INC. A. FANTICOLA COMPANIES, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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