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Am-Pac Tire Dist. Inc.
Archived Record Simi Valley, CA
(205)322-4654
Am-Pac Tire Dist. Inc. Overview
Am-Pac Tire Dist. Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-six years ago on Thursday, October 8, 1998 as recorded in documents filed with California Secretary of State.
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Am-Pac Tire Dist. Inc.
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Key People
Who own Am-Pac Tire Dist. Inc.
Name | |
---|---|
Toru Yanashima |
Chairman
|
Dennis Mangola 8 |
President
Director
|
William E. Berry 5 |
President
Director
Secretary
Chief Executive Officer
|
Ralph Heiman |
CFO
|
Jason T. Yaudes 5 |
Treasurer
|
David L. Dyckman 3 |
Treasurer
Director
Vice President
|
Richard W. Smith |
Treasurer
Secretary
|
David Barry |
Treasurer
|
J. Michael Gaither 9 |
Director
Secretary
Vice President
|
Laurie C. Heavner 1 |
Secretary
|
Toru Tanashima |
Director
|
Michael J. Gaither 1 |
Vice President
|
Richard E. Robinson |
Vice President
|
Richard Abernethy |
Vice President
|
John P. Abernethy |
Vice President
|
Showing 8 records out of 15
Known Addresses for Am-Pac Tire Dist. Inc.
Corporate Filings for Am-Pac Tire Dist. Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000003397 |
Date Filed: | Tuesday, June 13, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13658106 |
Date Filed: | Thursday, January 18, 2001 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 02122675 |
Date Filed: | Thursday, October 8, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C482-2002 |
Date Filed: | Wednesday, January 9, 2002 |
Date Expired: | Thursday, January 17, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/18/2001 | Application For Certificate Of Authority | ||
1/18/2001 | Articles of Merger | ||
1/9/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
4/7/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
2/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
8/22/2005 | Annual List | ||
8/23/2005 | Amended List | ||
9/2/2005 | Tax Forfeiture | ||
11/28/2005 | Reinstatement | ||
12/31/2005 | Public Information Report (PIR) | ||
1/17/2006 | Annual List | ||
11/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/10/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/4/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/9/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/30/2010 | Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
1/4/2011 | Annual List | ||
11/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
1/11/2013 | Withdrawal | ||
4/1/2013 | Certificate of Withdrawal | ||
4/1/2013 | Reinstatement |
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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
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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5
Known Addresses
PO Box 3145 Huntersville, NC 28070
917 6th Ave N Birmingham, AL 35203
51 Moreland Rd Simi Valley, CA 93065
12200 Herbert Wayne Ct Huntersville, NC 28078
PO Box 1949 Huntersville, NC 28070
These addresses are known to be associated with Am-Pac Tire Dist. Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records