Tire Distribution Systems, Inc. Overview
Tire Distribution Systems, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, February 19, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas 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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Tire Distribution Systems, Inc.
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Key People
Who own Tire Distribution Systems, Inc.
Name | |
---|---|
John K. McErlane 2 |
President
Chief Executive Officer
CEO
Director
|
David W. Dahms 4 |
Treasurer
Director
Secretary
|
Warren W. Heidbreder 4 |
Secretary
|
Roy A. Wennlund 2 |
Vice President
Director
|
David F. Seele 15 |
Chairman
Director
|
Wade K. Gatlin |
President
|
William M. Thompson 9 |
Treasurer
Director
Secretary
|
Jeffrey C. Pattison 3 |
Director
Secretary
|
Timothy T. Chen |
Director
|
Showing 8 records out of 9
Known Addresses for Tire Distribution Systems, Inc.
Corporate Filings for Tire Distribution Systems, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000000165 |
Date Filed: | Monday, January 11, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12540906 |
Date Filed: | Friday, February 19, 1999 |
Registered Agent | C T Corporation Systems |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02165404 |
Date Filed: | Tuesday, June 1, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C2447-1999 |
Date Filed: | Tuesday, February 2, 1999 |
Date Expired: | Wednesday, February 3, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2462808 |
Date Filed: | Wednesday, January 19, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/2/1999 | Foreign Qualification | ||
2/19/1999 | Application For Certificate Of Authority | ||
3/5/1999 | Initial List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/19/2000 | Name History/Actual | Tire Distribution Systems, Inc. | |
3/22/2000 | Annual List | ||
2/12/2001 | Annual List | ||
1/29/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
2/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
3/3/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/14/2005 | Annual List | ||
11/14/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
4/13/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
2/21/2007 | Annual List | ||
3/3/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
2/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
1/4/2010 | Withdrawal | ||
4/19/2010 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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
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4
Known Addresses
2905 N Highway 61 Muscatine, IA 52761
1615 2nd Ave Muscatine, IA 52761
605 N Meridian Ave Oklahoma City, OK 73107
102 Chestnut St Santa Rosa, CA 95401
These addresses are known to be associated with Tire Distribution Systems, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records