| Name: | TITAN INTERNATIONAL WHOLESALE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2005 (20 years ago) |
| Entity Number: | 3200624 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 236 West 78th Street, Suite 201, New York, NY 1002, 2ND FLOOR, NY, NY, United States, 10024 |
| Principal Address: | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TITAN INTERNATIONAL WHOLESALE, INC. | DOS Process Agent | 236 West 78th Street, Suite 201, New York, NY 1002, 2ND FLOOR, NY, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| RAZVAN CONSTANTIN | Chief Executive Officer | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-08 | 2023-05-08 | Address | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2021-05-05 | 2023-05-08 | Address | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2020-01-08 | 2023-05-08 | Address | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2017-05-23 | 2020-01-08 | Address | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2017-05-23 | Address | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2010-02-17 | 2021-05-05 | Address | 236 W 78TH STREET, 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2005-05-05 | 2010-02-17 | Address | 915 WEST END AVE., APT. 5A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2005-05-05 | 2023-05-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230508000621 | 2023-05-08 | BIENNIAL STATEMENT | 2023-05-01 |
| 210505061079 | 2021-05-05 | BIENNIAL STATEMENT | 2021-05-01 |
| 200108060152 | 2020-01-08 | BIENNIAL STATEMENT | 2019-05-01 |
| 170523006094 | 2017-05-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 161207006830 | 2016-12-07 | BIENNIAL STATEMENT | 2015-05-01 |
| 130918002029 | 2013-09-18 | BIENNIAL STATEMENT | 2013-05-01 |
| 110518002422 | 2011-05-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 100217002682 | 2010-02-17 | BIENNIAL STATEMENT | 2009-05-01 |
| 050505000274 | 2005-05-05 | CERTIFICATE OF INCORPORATION | 2005-05-05 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
