Search icon

YOKOHAMA OFF-HIGHWAY TIRES AMERICA, INC.

Company Details

Name: YOKOHAMA OFF-HIGHWAY TIRES AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 2009 (15 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

Chief Executive Officer

Name Role Address
LAWRENCE HARMON JR. Chief Executive Officer 2815 COLISEUM CENTRE DRIVE, SUITE 180, CHARLOTTE, NC, United States, 28217

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

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 2024-10-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
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 2023-12-01 Address 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2022-02-11 2023-12-01 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2022-02-11 2023-12-01 Address 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2022-02-11 2022-02-11 Address 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2019-12-03 2022-02-11 Address 201 EDGEWATER DRIVE, SUITE 285, WAKEFIELD, MA, 01880, USA (Type of address: Chief Executive Officer)
2019-11-27 2022-02-11 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2017-09-06 2019-11-27 Address 10 E 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
SR-110939 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171208006071 2017-12-08 BIENNIAL STATEMENT 2017-12-01
170906002026 2017-09-06 BIENNIAL STATEMENT 2015-12-01
170731000512 2017-07-31 CERTIFICATE OF AMENDMENT 2017-07-31
091208000292 2009-12-08 APPLICATION OF AUTHORITY 2009-12-08

Date of last update: 27 Mar 2025

Sources: New York Secretary of State