PRO 1 TIRE SERVICE INC.

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) |
Entity Number: | 2885951 |
ZIP code: | 11694 |
County: | Kings |
Place of Formation: | New York |
Principal Address: | 781 FOURTH AVE, BROOKLYN, NY, United States, 11232 |
Address: | 13718 Rockaway Beach Blvd, 13718 rockaway beach blvd, Belle Harbor, NY, United States, 11694 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 13718 Rockaway Beach Blvd, 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 |
---|---|---|---|
2025-05-19 | 2025-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-03-04 | 2025-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2025-03-04 | 2025-03-04 | Address | 781 FOURTH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
2025-02-20 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2023-07-18 | 2025-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250304001217 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State