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CONTINENTAL TIRE NORTH AMERICA, INC.

Company Details

Name: CONTINENTAL TIRE NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Feb 1984 (41 years ago)
Date of dissolution: 09 Mar 2010
Entity Number: 894309
ZIP code: 10011
County: New York
Place of Formation: Ohio
Principal Address: 1800 CONTINENTAL BLVD, CARLOTTE, NC, United States, 28273
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATTHIAS SCHOENBERG Chief Executive Officer 1800 CONTINENTAL BLVD, CHARLOTTE, NC, United States, 28273

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2006-03-23 2008-02-21 Address 1800 CONTINENTAL BLVD, CHARLOTTE, NC, 28273, 6388, USA (Type of address: Chief Executive Officer)
2004-02-20 2006-03-23 Address 1800 CONTINENTAL BLVD, CHARLOTTE, NC, 28273, 6388, USA (Type of address: Chief Executive Officer)
2002-02-20 2004-02-20 Address 1800 CONTINENTAL BLVD., CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2002-02-20 2004-02-20 Address 1800 CINTINENTAL BLVD., CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
2000-03-15 2002-02-20 Address 1800 CONTINENTAL BLVD., CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office)
2000-03-15 2002-02-20 Address 1800 CONTINENTAL BLVD., CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer)
1999-10-19 2004-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-12-21 2000-06-09 Name CONTINENTAL GENERAL TIRE, INC.
1993-04-02 2000-03-15 Address ONE GENERAL STREET, AKRON, OH, 44329, 0065, USA (Type of address: Chief Executive Officer)
1993-04-02 2000-03-15 Address ONE GENERAL STREET, AKRON, OH, 44329, 0065, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
100309000087 2010-03-09 CERTIFICATE OF TERMINATION 2010-03-09
080221003650 2008-02-21 BIENNIAL STATEMENT 2008-02-01
060323003059 2006-03-23 BIENNIAL STATEMENT 2006-02-01
040220002546 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020220002841 2002-02-20 BIENNIAL STATEMENT 2002-02-01
000609000107 2000-06-09 CERTIFICATE OF AMENDMENT 2000-06-09
000315002191 2000-03-15 BIENNIAL STATEMENT 2000-02-01
991019001198 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
980303002319 1998-03-03 BIENNIAL STATEMENT 1998-02-01
941221000272 1994-12-21 CERTIFICATE OF AMENDMENT 1994-12-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State