Name: | AMERICAN TIRE DISTRIBUTORS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 06 Jul 2000 (25 years ago) |
Entity Number: | 2528264 |
ZIP code: | 12205 |
County: | Cayuga |
Place of Formation: | Delaware |
Principal Address: | 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, United States, 28078 |
Address: | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
Name | Role | Address |
---|---|---|
CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
STUART SCHUETTE | Chief Executive Officer | 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, United States, 28078 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-11 | 2024-07-11 | Address | 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
2020-07-30 | 2024-07-11 | Address | 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
2016-10-13 | 2024-07-11 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
2016-07-19 | 2020-07-30 | Address | 12200 HERBERT WAYNE CT, STE 150, HUNTERSVILLE, NC, 28078, USA (Type of address: Chief Executive Officer) |
2010-07-27 | 2016-07-19 | Address | PO BOX 3145, 12200 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, 28070, 3145, USA (Type of address: Chief Executive Officer) |
2004-08-12 | 2016-10-13 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2002-07-08 | 2016-07-19 | Address | 12200 HERBERT WAYNE CT, STE 150 PO BOX 3145, HUNTERSVILLE, NC, 28070, 3145, USA (Type of address: Principal Executive Office) |
2002-07-08 | 2010-07-27 | Address | PO BOX 3145, 12200 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, 28070, 3145, USA (Type of address: Chief Executive Officer) |
2002-07-08 | 2004-08-12 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
2000-07-06 | 2002-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240711000215 | 2024-07-11 | BIENNIAL STATEMENT | 2024-07-11 |
220711000968 | 2022-07-11 | BIENNIAL STATEMENT | 2022-07-01 |
200730060100 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
180718006235 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
161013000369 | 2016-10-13 | CERTIFICATE OF CHANGE | 2016-10-13 |
160719006436 | 2016-07-19 | BIENNIAL STATEMENT | 2016-07-01 |
140702006370 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
120702006082 | 2012-07-02 | BIENNIAL STATEMENT | 2012-07-01 |
100727003073 | 2010-07-27 | BIENNIAL STATEMENT | 2010-07-01 |
080722002533 | 2008-07-22 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State