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The Pep Boys Manny Moe & Jack of California LLC
Active Philadelphia, PA
(215)430-9095
The Pep Boys Manny Moe & Jack of California LLC Overview
The Pep Boys Manny Moe & Jack of California LLC filed as a Foreign Corporation in the State of Nevada on Monday, July 26, 1982 and is approximately forty-two years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Pep Boys Manny Moe & Jack of California LLC
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Key People
Who own The Pep Boys Manny Moe & Jack of California LLC
Name | |
---|---|
Emily Northrip |
Member
|
Matthew C. Flannery 16 |
Governing Person
Member
Senior Vice Presiden
General Council
General Counsel
|
Scott Collette 13 |
Governing Person
|
Michael Pomeroy 13 |
Governing Person
|
Donald Novajosky 12 |
Governing Person
|
Michael McSorley 10 |
Governing Person
|
Michael Englert 11 |
NonDir
NonSec
NonTreas
Treasurer
Secretary
Director
Chief Financial Officer
|
James F. Healy 4 |
NonPres
Chief Financial Officer
|
Brian Kaner 15 |
President
Member
Governing Person
|
Brent Windom 5 |
President
CEO
Director
Chief Executive Officer
NonDir
NonPres
|
William Ihnken 4 |
President
|
Michael R. O'Dell 4 |
President
Director
|
Wade Sharp 2 |
President
|
William Inhken 2 |
President
|
Terry Winslow 1 |
President
|
Scott P. Sider |
President
|
Michael R. O’Dell |
President
|
Bernard K. McElroy 4 |
Treasurer
Director
|
Lou Houck 3 |
Treasurer
|
Forrest Bell 6 |
Director
Vice President
|
Brian D. Zuckerman 4 |
Secretary
|
David R. Stern 3 |
Director
|
Richard Mattiussi 1 |
Director
Svp
|
Rodney Schriver 2 |
Vice President
Vp
Controller
|
Laura Soave 1 |
Vice President
|
Jennifer L. Pruett 13 |
Governing Person
|
Greg Russ 9 |
Governing Person
|
Mark Hoffmann 8 |
Governing Person
|
Jarrod Phipps 8 |
Senior Vice Presiden
|
Michael Nevin 8 |
Governing Person
|
Liviu Dedes 6 |
Senior Vice Presiden
|
Elizabeth Wilson 2 |
Assistant Vice Presi
Asst Vp
|
Pete Bednarzyk 1 |
Senior Vice Presiden
|
Danielle Porto Mohn 1 |
Senior Vice Presiden
|
Tom Walsh 1 |
Senior Vice Presiden
|
Showing 8 records out of 35
Known Addresses for The Pep Boys Manny Moe & Jack of California LLC
2710 Gateway Oaks Dr
Sacramento, CA 95833
3111 W Allegheny Ave
Philadelphia, PA 19132
1 Presidential Blvd
Bala Cynwyd, PA 19004
112 Townpark Dr NW
Kennesaw, GA 30144
2040 W 3500 S
Philadelphia, PA 19132
7030 S Cicero Ave
Chicago, IL 60638
5959 S Western Ave
Chicago, IL 60636
108 Townpark Dr NW
Kennesaw, GA 30144
6247 S La Grange Rd
La Grange, IL 60525
2604 N Elston Ave
Chicago, IL 60647
Corporate Filings for The Pep Boys Manny Moe & Jack of California LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 6611906 |
Date Filed: | Tuesday, June 18, 1985 |
Registered Agent | Corporation Service Company D/B/A+ |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 00151601 |
Date Filed: | Wednesday, November 9, 1932 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C4367-1982 |
Date Filed: | Monday, July 26, 1982 |
Registered Agent | United States Corporation Company |
California Secretary of State
Filing Type: | Domestic |
---|---|
Status: | Active |
State: | California |
State ID: | 202101910032 |
Date Filed: | Thursday, December 31, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/26/1982 | Foreign Qualification | ||
6/18/1985 | Application For Certificate Of Authority | ||
11/22/1985 | Amendment | CERTIFIED COPY OF CERTIFICATE OF OWNERSHIP MERGING: PEP PROPERTIES, INC. (A CALIFORNIA CORPORATION) (#4335-82) INTO THIS CORPORATION | |
11/17/1988 | Change Of Registered Agent/Office | ||
4/26/1989 | Change Of Registered Agent/Office | ||
12/23/1992 | Change Of Registered Agent/Office | ||
6/9/1997 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
6/29/1998 | Annual List | ||
9/25/1998 | Change Of Registered Agent/Office | ||
7/31/1999 | Annual List | ||
6/21/2000 | Annual List | ||
9/6/2000 | Change Of Registered Agent/Office | ||
8/10/2001 | Annual List | ||
6/25/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/27/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
7/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/22/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
9/18/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
8/3/2009 | Annual List | 09/10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
9/27/2010 | Annual List | 10-11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
9/21/2011 | Annual List | 11-12 | |
8/15/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/23/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/24/2016 | Annual List | ||
7/8/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/25/2017 | Annual List | ||
9/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/10/2021 | Amendment to Registration - Conversion or Merger | ||
5/16/2023 | Application for Amended Registration |
Trademarks for The Pep Boys Manny Moe & Jack of California LLC
Serial Number:
76571463
Drawing Code: 2000
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Serial Number:
85925893
Drawing Code: 4000
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Serial Number:
85925896
Drawing Code: 4000
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Serial Number:
71341802
Drawing Code:
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Serial Number:
86040235
Drawing Code: 3000
|
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Serial Number:
77378597
Drawing Code: 2000
|
|
Serial Number:
72187142
Drawing Code:
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Serial Number:
86040196
Drawing Code: 3000
|
|
Serial Number:
73397509
Drawing Code:
|
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Serial Number:
85578050
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2710 Gateway Oaks Dr Sacramento, CA 95833
3111 W Allegheny Ave Philadelphia, PA 19132
1 Presidential Blvd Bala Cynwyd, PA 19004
112 Townpark Dr NW Kennesaw, GA 30144
2040 W 3500 S Philadelphia, PA 19132
7030 S Cicero Ave Chicago, IL 60638
5959 S Western Ave Chicago, IL 60636
108 Townpark Dr NW Kennesaw, GA 30144
6247 S La Grange Rd La Grange, IL 60525
2604 N Elston Ave Chicago, IL 60647
These addresses are known to be associated with The Pep Boys Manny Moe & Jack of California LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records