Econo-Lube N'Tune, Inc. Overview
Econo-Lube N'Tune, Inc. filed as a Foreign Limited Liability in the State of Florida on Friday, February 22, 2013 and is approximately eleven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Econo-Lube N'Tune, Inc.
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Key People
Who own Econo-Lube N'Tune, Inc.
Name | |
---|---|
Jonathan Fitzpatrick 34 |
Manager
Member
President
CEO
Chief Executive Officer
|
Scott O'Melia 21 |
Manager
Member
Director
|
Noah Pollack 13 |
Manager
Member
|
Robert Overdevest 5 |
Chairman
President
Treasurer
Director
|
Kenneth D. Walker 7 |
President
CEO
Director
Director
Chief Executive Officer
|
Warren Bickers |
President
|
Tiffany Mason 15 |
CFO
|
Ira D. Kleinman 6 |
Manager
Director
|
Jay Wilkins 5 |
Manager
Director
|
Mike Carlet 4 |
Manager
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Paige Daly Deblasi 2 |
Manager
|
Mark Street 4 |
Treasurer
Treasurer
Director
Vice President
Assistant Treasurer
|
K. Timothy O'Brien 4 |
Treasurer
Director
Director
Secretary
Vice President
|
Ted P. Pearce 4 |
Director
Secretary
Vice President
|
Fred Waechter 3 |
Director
|
Paige D. Diblasi 2 |
Director
|
Joel Walker |
Vice President
|
Ted P. Pierce |
Vice-President
|
Jack Wu 9 |
Chief Financial Officer
|
Stephen Aronson 7 |
|
Showing 8 records out of 20
Known Addresses for Econo-Lube N'Tune, Inc.
128 S Tryon St
Charlotte, NC 28202
280 Park Ave
New York, NY 10017
9048 Thornbury Ln
Las Vegas, NV 89134
4911 Birch St
Newport Beach, CA 92660
2201 Port Harwick Pl
Newport Beach, CA 92660
440 S Church St
Charlotte, NC 28202
PO Box 2470
Newport Beach, CA 92658
41 Cambria Dr
Corona del Mar, CA 92625
6936 Albemarle Rd
Charlotte, NC 28227
5200 Brook Rd
Richmond, VA 23227
Corporate Filings for Econo-Lube N'Tune, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000004572 |
Date Filed: | Friday, August 29, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000007736 |
Date Filed: | Monday, December 18, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 7895506 |
Date Filed: | Wednesday, January 18, 1989 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 800768060 |
Date Filed: | Wednesday, January 31, 2007 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00687261 |
Date Filed: | Monday, August 13, 1973 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00811584 |
Date Filed: | Thursday, March 17, 1977 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00856325 |
Date Filed: | Wednesday, November 23, 1977 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02967352 |
Date Filed: | Monday, December 18, 2006 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M13000001173 |
Date Filed: | Friday, February 22, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201308210760 |
Date Filed: | Friday, February 22, 2013 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0101242013-9 |
Date Filed: | Wednesday, February 27, 2013 |
Registered Agent | National Registered Agents, Inc. of Nv |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | California |
State ID: | C1899-1986 |
Date Filed: | Thursday, March 20, 1986 |
Date Expired: | Thursday, May 10, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0089152007-3 |
Date Filed: | Thursday, February 1, 2007 |
Date Expired: | Wednesday, February 27, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/20/1986 | Foreign Qualification | ||
1/18/1989 | Application For Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/26/1992 | Registered Agent Address Change | MICHAEL A. CHERRY 501 SOUTH SIXTH STREET LAS VEGAS NV 89101 F B | |
2/8/1994 | Registered Agent Change | MICHAEL A. CHERRY, ESQ. PO BOX 43087 600 SOUTH EIGHTH STREET LAS VEGAS NV 89101 TCH | |
4/2/1998 | Annual List | ||
4/4/1998 | Annual List | ||
3/13/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/16/2000 | Annual List | ||
3/31/2001 | Annual List | ||
4/8/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/3/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/9/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
3/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/31/2007 | Termination of Foreign Entity | ||
1/31/2007 | Application for Registration | ||
2/1/2007 | Merge Out | ||
2/1/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
2/1/2007 | Miscellaneous | SUPPORTING DOCUMENT...GOOD STANDING CERTIFICATE FROM DE | |
2/26/2007 | Initial List | ||
9/27/2007 | Change of Name or Address by Registered Agent | ||
12/24/2007 | Annual List | 2008/2009 | |
12/31/2008 | Public Information Report (PIR) | ||
2/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/10/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/21/2011 | Annual List | ||
2/14/2012 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/22/2013 | Amendment to Registration - Conversion or Merger | ||
2/27/2013 | Application for Foreign Registration | ||
2/27/2013 | Initial List | ||
2/27/2013 | Miscellaneous | ||
2/27/2013 | Withdrawal | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
2/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/27/2017 | Annual List | ||
8/11/2017 | Tax Forfeiture | ||
12/11/2017 | Annual List | ||
11/6/2018 | Registered Agent Change | ||
2/15/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
128 S Tryon St Charlotte, NC 28202
280 Park Ave New York, NY 10017
9048 Thornbury Ln Las Vegas, NV 89134
4911 Birch St Newport Beach, CA 92660
2201 Port Harwick Pl Newport Beach, CA 92660
440 S Church St Charlotte, NC 28202
PO Box 2470 Newport Beach, CA 92658
41 Cambria Dr Corona del Mar, CA 92625
6936 Albemarle Rd Charlotte, NC 28227
5200 Brook Rd Richmond, VA 23227
These addresses are known to be associated with Econo-Lube N'Tune, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
13
Corporate Records
FL
1997
Foreign for Profit Corporation
FL
2006
Foreign for Profit Corporation
TX
1989
Foreign For-Profit Corporation
TX
2007
Foreign Limited Liability Company (LLC)
CA
1973
Articles of Incorporation
CA
1977
Articles of Incorporation
CA
1977
Articles of Incorporation
CA
2006
Statement & Designation By Foreign Corporation
FL
2013
Foreign Limited Liability
CA
2013
Foreign