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PRO LUBE PERFORMANCE INC

Company Details

Name: PRO LUBE PERFORMANCE INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2020 (4 years ago)
Entity Number: 5903933
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 3575 Victory Blvd, Staten Island, NY, United States, 10314
Address: 3575 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A BILELLA DOS Process Agent 3575 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
JOSEPH BILELLA Chief Executive Officer 3575 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314

History

Start date End date Type Value
2025-03-17 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-17 2025-03-17 Address 3575 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2024-01-15 2025-03-17 Address 3575 Victory Blvd, Staten Island, NY, 10314, USA (Type of address: Service of Process)
2024-01-15 2025-03-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-15 2025-03-17 Address 3575 VICTORY BLVD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
2022-05-12 2024-01-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-28 2022-05-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-28 2024-01-15 Address 60 DAVIDSON STREET, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250317000917 2025-03-17 BIENNIAL STATEMENT 2025-03-17
240115001019 2024-01-15 BIENNIAL STATEMENT 2024-01-15
201228010006 2020-12-28 CERTIFICATE OF INCORPORATION 2020-12-28

Date of last update: 22 Mar 2025

Sources: New York Secretary of State