| Name: | TIRE WAREHOUSE OF NORTH COUNTRY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2000 (25 years ago) |
| Entity Number: | 2519720 |
| ZIP code: | 12804 |
| County: | Warren |
| Place of Formation: | New York |
| Address: | C/O JOHN MCCALL, 274 QUAKER ROAD, QUEENSBURY, NY, United States, 12804 |
| Principal Address: | 274 QUAKER ROAD, QUEENSBURY, NY, United States, 12804 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O JOHN MCCALL, 274 QUAKER ROAD, QUEENSBURY, NY, United States, 12804 |
| Name | Role | Address |
|---|---|---|
| JOHN MCCALL | Chief Executive Officer | 274 QUAKER ROAD, QUEENSBURY, NY, United States, 12804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-18 | 2017-01-10 | Address | 274 QUAKER ROAD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2010-06-18 | Address | 274 QUAKER RD, QUEENSBURY, NY, 12804, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2010-06-18 | Address | 274 QUAKER RD, QUEENSBURY, NY, 12804, USA (Type of address: Principal Executive Office) |
| 2000-06-12 | 2017-01-10 | Address | 274 QUAKER ROAD, QUEENSBURRY, NY, 12804, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170110002002 | 2017-01-10 | BIENNIAL STATEMENT | 2016-06-01 |
| 120720002359 | 2012-07-20 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618002504 | 2010-06-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002131 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002830 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002457 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 000612000175 | 2000-06-12 | CERTIFICATE OF INCORPORATION | 2000-06-12 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
