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AMERICAN TIRE DISTRIBUTORS, INC.

Company Details

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

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STUART SCHUETTE Chief Executive Officer 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, United States, 28078

History

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)

Filings

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