| Name: | TIRE AGENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2017 (8 years ago) |
| Entity Number: | 5159240 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 33 Irving PL, 110 FL, New York, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JARED KUGEL | Chief Executive Officer | 101 WEST 23RD STREET STE 229, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 415 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 101 WEST 23RD STREET STE 229, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-09-01 | Address | 415 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-09-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-12-16 | 2023-07-19 | Address | 415 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-06-22 | 2023-07-19 | Address | 415 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901006196 | 2023-09-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230719002316 | 2023-07-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-18 |
| 191216060557 | 2019-12-16 | BIENNIAL STATEMENT | 2019-06-01 |
| 170622000620 | 2017-06-22 | APPLICATION OF AUTHORITY | 2017-06-22 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
