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Wingfoot Commercial Tire Systems, LLC
Archived Record Fort Smith, AR
(954)583-9499
Wingfoot Commercial Tire Systems, LLC Overview
Wingfoot Commercial Tire Systems, LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, December 26, 2000 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Wingfoot Commercial Tire Systems, LLC
Name | |
---|---|
Scott J. Soltis |
President
Chief Operating Officer
|
D. Brent Copeland |
President
COO
|
Ronald J. Carr |
CFO
Vp
|
Peter R. Rapin |
Treasurer
Director
Vice President
|
Victor Pausin |
Treasurer
|
Darren R. Wells |
Treasurer
Vp
|
Laura K. Thompson |
Director
Vice President
|
Stephen R. McClellan |
Director
|
Shawn Grandon |
Director
Vice President
Controller
|
Deborah A. Okey |
Director
Secretary
|
Pierre Jambon |
Director
|
Scott A. Honnold |
Director
|
Michael R. Rickman |
Secretary
|
Andrew Juvan |
Vice President
Chief Financial Officer
|
Christopher R. Smith |
Vice President
Human Resources
|
Gerald F. Payne |
Vice President
|
J. William Heitman |
Vp
Controller
|
Daniel T. Young |
Assistant Secretary
|
Vincent W. Magnaeea |
Governing Person
|
Randall M. Loyd |
Vp of Administration
|
C. Frank Payne |
Vp of Operations
|
John P. Cavanaugh |
Asst. Treasurer
|
Bertram Bell |
Assistant Secretary
Asst. Secretary
|
Athony E. Miller |
Asst. Secretary
|
Companies for Wingfoot Commercial Tire Systems, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Goodyear Tire & Rubber Company |
Inactive
|
1956 |
Manager
|
|
Goodyear Tire & Rubber Company |
Inactive
|
Member
|
||
Goodyear Tire & Rubber Co |
Inactive
|
Member
|
Known Addresses for Wingfoot Commercial Tire Systems, LLC
Corporate Filings for Wingfoot Commercial Tire Systems, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000002685 |
Date Filed: | Tuesday, December 26, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 708177723 |
Date Filed: | Thursday, January 11, 2001 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 200102210108 |
Date Filed: | Tuesday, January 16, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Ohio |
State ID: | LLC446-2001 |
Date Filed: | Tuesday, January 16, 2001 |
Date Expired: | Friday, January 13, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/11/2001 | Application For Certificate Of Authority | ||
1/16/2001 | Application for Foreign Registration | ||
4/23/2002 | Annual List | ||
1/6/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/15/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/27/2005 | Annual List | List of Officers for 2005 to 2006 | |
9/2/2005 | Registered Agent Change | ||
9/20/2005 | Change of Registered Agent/Office | ||
12/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/14/2008 | Annual List | 2008/2009 | |
1/16/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/12/2011 | Annual List | ||
1/17/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/14/2013 | Annual List | 2013/2014 | |
10/24/2013 | Certificate of Assumed Business Name | ||
12/27/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/22/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/13/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/6/2017 | Cancellation | ||
10/9/2017 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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