| Name: | TIRE DISTRIBUTION SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2000 (25 years ago) |
| Entity Number: | 2462808 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2905 NORTH HIGHWAY 61, MUSCATINE, IA, United States, 52761 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN MCERLANE | Chief Executive Officer | 2905 NORTH HIGHWAY 61, MUSCATINE, IA, United States, 52761 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-30 | 2010-02-25 | Address | 1615 2ND AVE, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2008-01-30 | Address | 1615 SECOND AVE, MUSCATINE, IA, 52761, USA (Type of address: Chief Executive Officer) |
| 2002-02-21 | 2010-02-25 | Address | 1615 SECOND AVE, MUSCATINE, IA, 52761, USA (Type of address: Principal Executive Office) |
| 2000-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-01-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-30521 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30520 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 100225002503 | 2010-02-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080130003430 | 2008-01-30 | BIENNIAL STATEMENT | 2008-01-01 |
| 060301002955 | 2006-03-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040129002034 | 2004-01-29 | BIENNIAL STATEMENT | 2004-01-01 |
| 020221002835 | 2002-02-21 | BIENNIAL STATEMENT | 2002-01-01 |
| 000119000060 | 2000-01-19 | APPLICATION OF AUTHORITY | 2000-01-19 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
