| Name: | ENGLEWOOD TIRE WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 2002 (22 years ago) |
| Date of dissolution: | 02 Feb 2015 |
| Entity Number: | 2809495 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New Jersey |
| Principal Address: | 12200 HERBERT WAYNE CT, STE 150 PO BOX 3145, HUNTERSVILLE, NC, United States, 28070 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM E. BERRY | Chief Executive Officer | PO BOX 3145, 12200 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, United States, 28070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-25 | 2014-09-05 | Address | 2360 WEST MAIN STREET, ALLIANCE, OH, 44601, USA (Type of address: Chief Executive Officer) |
| 2012-05-22 | 2014-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-22 | 2014-04-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-01 | 2012-05-22 | Address | JOHN BOYLE, 757 PAGE AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 2008-09-04 | 2010-10-01 | Address | ENGLEWOOD TIRE WHOLESALE, 757 PAGE AVENUE, LYNDHURST, NJ, 07071, USA (Type of address: Service of Process) |
| 2006-09-20 | 2012-09-25 | Address | 757 PAGE AVE, LYNDHURST, NJ, 07071, USA (Type of address: Chief Executive Officer) |
| 2006-09-20 | 2014-09-05 | Address | 757 PAGE AVE, LYNDHURST, NJ, 07071, USA (Type of address: Principal Executive Office) |
| 2002-09-09 | 2012-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-09-09 | 2008-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202000098 | 2015-02-02 | CERTIFICATE OF TERMINATION | 2015-02-02 |
| 140905006387 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 140422000314 | 2014-04-22 | CERTIFICATE OF CHANGE | 2014-04-22 |
| 120925006162 | 2012-09-25 | BIENNIAL STATEMENT | 2012-09-01 |
| 120522000746 | 2012-05-22 | CERTIFICATE OF CHANGE | 2012-05-22 |
| 101001003103 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080904002756 | 2008-09-04 | BIENNIAL STATEMENT | 2008-09-01 |
| 060920002355 | 2006-09-20 | BIENNIAL STATEMENT | 2006-09-01 |
| 020909000553 | 2002-09-09 | APPLICATION OF AUTHORITY | 2002-09-09 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
