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VOGUE TYRE & RUBBER COMPANY

VOGUE TYRE & RUBBER COMPANY

Branch

Company Details

Name:	VOGUE TYRE & RUBBER COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 1986 (38 years ago)
Branch of:	VOGUE TYRE & RUBBER COMPANY, Illinois (Company Number LLC_00282162)
Entity Number:	1134462
ZIP code:	60056
County:	Queens
Place of Formation:	Illinois
Address:	1101 Feehanville Drive, Mount Prospect, IL, United States, 60056
Principal Address:	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, United States, 60056

DOS Process Agent

Name	Role	Address
VOGUE TYRE & RUBBER COMPANY	DOS Process Agent	1101 Feehanville Drive, Mount Prospect, IL, United States, 60056

Chief Executive Officer

Name	Role	Address
GREG J HATHCOCK	Chief Executive Officer	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, United States, 60056

History

Start date	End date	Type	Value
2024-12-10	2024-12-10	Address	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2023-05-11	2023-05-11	Address	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2023-05-11	2024-12-10	Address	1101 Feehanville Drive, Mount Prospect, IL, 60056, USA (Type of address: Service of Process)
2023-05-11	2024-12-10	Address	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
2020-12-09	2023-05-11	Address	1101 FEEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Service of Process)
2016-12-01	2020-12-09	Address	1101 FEEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Service of Process)
2010-06-17	2016-12-01	Address	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Service of Process)
2010-06-17	2023-05-11	Address	1101 FREEHANVILLE DRIVE, MOUNT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer)
1993-12-09	2010-06-17	Address	4801 GOLF ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)
1992-12-30	2010-06-17	Address	4801 GOLF ROAD, SKOKIE, IL, 60077, USA (Type of address: Chief Executive Officer)
1992-12-30	2010-06-17	Address	4801 GOLF ROAD, SKOKIE, IL, 60077, USA (Type of address: Principal Executive Office)
1986-12-31	1993-12-09	Address	4801 GOLF ROAD, SKOKIE, IL, 60077, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241210004514	2024-12-10	BIENNIAL STATEMENT	2024-12-10
230511003143	2023-05-11	BIENNIAL STATEMENT	2022-12-01
201209060601	2020-12-09	BIENNIAL STATEMENT	2020-12-01
181211006482	2018-12-11	BIENNIAL STATEMENT	2018-12-01
161201006646	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141215006613	2014-12-15	BIENNIAL STATEMENT	2014-12-01
121217006600	2012-12-17	BIENNIAL STATEMENT	2012-12-01
101210002463	2010-12-10	BIENNIAL STATEMENT	2010-12-01
100617002889	2010-06-17	BIENNIAL STATEMENT	2008-12-01
931209002661	1993-12-09	BIENNIAL STATEMENT	1993-12-01
921230002355	1992-12-30	BIENNIAL STATEMENT	1992-12-01
B441642-5	1986-12-31	APPLICATION OF AUTHORITY	1986-12-31

Date of last update: 23 Jan 2025

Sources: New York Secretary of State