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
Name | Role | Address |
---|---|---|
A BILELLA | DOS Process Agent | 3575 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
Name | Role | Address |
---|---|---|
JOSEPH BILELLA | Chief Executive Officer | 3575 VICTORY BLVD, STATEN ISLAND, NY, United States, 10314 |
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) |
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