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LUBRICITY INNOVATIONS, INC.

Company Details

Name: LUBRICITY INNOVATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 2014 (10 years ago)
Entity Number: 4621652
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 485 CAYUGA ROAD, BUFFALO, NY, United States, 14225
Principal Address: 485 Cayuga Rd, Buffalo, NY, United States, 14225

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
JOHN M. BARRETT Agent 300 INTERNATIONAL DR SUITE 100, WILLIAMSVILLE, NY, 14221

DOS Process Agent

Name Role Address
LUBRICITY INNOVATIONS, INC. DOS Process Agent 485 CAYUGA ROAD, BUFFALO, NY, United States, 14225

Chief Executive Officer

Name Role Address
SATISH SHARMA Chief Executive Officer 485 CAYUGA RD, BUFFALO, NY, United States, 14225

History

Start date End date Type Value
2024-08-06 2024-08-06 Address 485 CAYUGA RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-08-06 Address 485 CAYUGA ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2023-05-11 2024-08-06 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2023-05-11 2024-08-06 Address 485 CAYUGA RD, BUFFALO, NY, 14225, USA (Type of address: Chief Executive Officer)
2023-05-11 2024-08-06 Address 300 INTERNATIONAL DR SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2017-11-14 2023-05-11 Address 485 CAYUGA ROAD, BUFFALO, NY, 14225, USA (Type of address: Service of Process)
2014-08-14 2023-05-11 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2014-08-14 2017-11-14 Address 300 INTERNATIONAL DR SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)
2014-08-14 2023-05-11 Address 300 INTERNATIONAL DR SUITE 100, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240806004125 2024-08-06 BIENNIAL STATEMENT 2024-08-06
230511001365 2023-05-11 BIENNIAL STATEMENT 2022-08-01
171208000531 2017-12-08 CERTIFICATE OF AMENDMENT 2017-12-08
171114000592 2017-11-14 CERTIFICATE OF CHANGE 2017-11-14
140814000328 2014-08-14 CERTIFICATE OF INCORPORATION 2014-08-14

Date of last update: 24 Nov 2024

Sources: New York Secretary of State