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TRUCK TIRE SERVICE CORPORATION

Company Details

Name: TRUCK TIRE SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 2001 (24 years ago)
Entity Number: 2616597
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 999 BROADWAY, STE 401, SAUGUS, MA, United States, 01906

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS INC. DOS Process Agent 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
LAWRENCE J TOWNSEND Chief Executive Officer PO BOX 1265, SAUGUS, MA, United States, 01906

History

Start date End date Type Value
2023-03-29 2023-03-29 Address PO BOX 1265, SAUGUS, MA, 01906, USA (Type of address: Chief Executive Officer)
2021-03-26 2023-03-29 Address 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-01-28 2021-03-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-03-21 2023-03-29 Address 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-03-13 2023-03-29 Address PO BOX 1265, SAUGUS, MA, 01906, USA (Type of address: Chief Executive Officer)
2003-03-21 2009-03-13 Address PO BOX 505640, CHELSEA, MA, 02150, 5640, USA (Type of address: Chief Executive Officer)
2003-03-21 2009-03-13 Address 100 EVERETT AVE, UNIT 11, CHELSEA, MA, 02150, USA (Type of address: Principal Executive Office)
2001-03-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-03-15 2011-03-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230329000260 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210326060062 2021-03-26 BIENNIAL STATEMENT 2021-03-01
190306060927 2019-03-06 BIENNIAL STATEMENT 2019-03-01
SR-32987 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170302006705 2017-03-02 BIENNIAL STATEMENT 2017-03-01
150302006954 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130307006282 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110329002692 2011-03-29 BIENNIAL STATEMENT 2011-03-01
110321000964 2011-03-21 CERTIFICATE OF CHANGE 2011-03-21
090313002874 2009-03-13 BIENNIAL STATEMENT 2009-03-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State