| Name: | PRIME LUBE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1992 (33 years ago) |
| Entity Number: | 1624312 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 800 ROOSEVELT AVENUE, CARTERET, NJ, United States, 07008 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVEnue, SuiTE. 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| GINO ARBASETTI | Chief Executive Officer | 800 ROOSEVELT AVENUE, CARTERET, NJ, United States, 07008 |
| Name | Role | Address |
|---|---|---|
| rEGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-10-21 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2024-08-30 | 2024-08-30 | Address | 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-10-21 | Address | 800 ROOSEVELT AVENUE, CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer) |
| 2024-08-30 | 2024-10-21 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001695 | 2024-10-08 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-08 |
| 240830016748 | 2024-08-26 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-26 |
| 240303000201 | 2024-03-03 | BIENNIAL STATEMENT | 2024-03-03 |
| 220324001921 | 2022-03-24 | BIENNIAL STATEMENT | 2022-03-01 |
| 200331060336 | 2020-03-31 | BIENNIAL STATEMENT | 2020-03-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
