YOKOHAMA OFF-HIGHWAY TIRES AMERICA, INC.
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| Name: | YOKOHAMA OFF-HIGHWAY TIRES AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2009 (16 years ago) |
| Entity Number: | 3886522 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 2815 coliseum centre drive, suite 180, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE HARMON JR. | Chief Executive Officer | 2815 COLISEUM CENTRE DRIVE, SUITE 180, CHARLOTTE, NC, United States, 28217 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-10-21 | Address | 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2024-10-21 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2022-02-11 | 2022-02-11 | Address | 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021001581 | 2024-10-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-10-21 |
| 231201042001 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 220211000325 | 2022-02-09 | CERTIFICATE OF AMENDMENT | 2022-02-09 |
| 211203001958 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191203060927 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State