COOPER TIRE & RUBBER COMPANY
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| Name: | COOPER TIRE & RUBBER COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Dec 1949 (75 years ago) |
| Date of dissolution: | 22 Jun 2023 |
| Entity Number: | 68555 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 701 LIMA AVENUE, FINDLAY, OH, United States, 45840 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN MCCLELLAN | Chief Executive Officer | 701 LIMA AVENUE, FINDLAY, OH, United States, 45840 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-23 | 2023-06-23 | Address | 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer) |
| 2022-12-16 | 2022-12-16 | Address | 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer) |
| 2022-12-16 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-12-16 | 2023-06-23 | Address | 701 LIMA AVENUE, FINDLAY, OH, 45840, USA (Type of address: Chief Executive Officer) |
| 2022-12-16 | 2023-06-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230623002949 | 2023-06-22 | CERTIFICATE OF TERMINATION | 2023-06-22 |
| 221216000337 | 2022-12-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-14 |
| 211215000178 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202060092 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-1111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State