Big O Development, LLC

Active Centennial, CO

Big O Development, LLC Overview

Big O Development, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Monday, August 16, 1999 and is approximately twenty-five years old, as recorded in documents 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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Name
Erik Olsen 29 ~ Background Report ~	Manager Member
Lawrence C. Day 20 ~ Background Report ~	Manager Member Chief Executive Officer Governing Person Sole Director of Mem
Orland M. Wolford 15 ~ Background Report ~	Manager Member Chief Executive Officer
Timothy Miller 22 ~ Background Report ~	Treasurer Chief Financial Officer Chief Operating Officer Exec. Vp Executive Vice Presi
Lauren Bourrut 13 ~ Background Report ~	Member
Terry L. Trantina 10 ~ Background Report ~	Secretary Senior Vice Presiden
Epik R. Olsen ~ Background Report ~	Member
Brian Maciak 23 ~ Background Report ~	Vice President General Counsel Senior Vice Presiden Gc-Retail
Peter Cooke 7 ~ Background Report ~	Vice President Real Estate Vp-Real Estate
Kyle Benko 22 ~ Background Report ~	Controller Senior Vice Presiden
Brant Wilson 15 ~ Background Report ~	Franchise Operations Senior Vice Presiden Srvp-Franchise Opera
Kevin A. Kormondy 7 ~ Background Report ~	Chief Operating Officer Executive Vice Presi
Richard Willison 5 ~ Background Report ~	Srvp-Operations Retail Technolog Srvp-Operations and
J. Glen Gravatt 4 ~ Background Report ~	Executive Vice Presi Purchasing
Robert J. Crostarosa 4 ~ Background Report ~	Marketing Senior Vice Presiden
Greg Dieffenbach 2 ~ Background Report ~	Vp-Human Resources Srvp-Human Resources
Michael Kinnen 2 ~ Background Report ~	Vp-Operations
Jim Bull 1 ~ Background Report ~	Divisional Vice Pres
Rick O. Neil 1 ~ Background Report ~	Divisional Vice Pres
Charles J. Zacharias 5 ~ Background Report ~	Srvp-Logistics Trans Srvp-Real Estate and

Showing 8 records out of 20

Big O Development, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Big O Development	Inactive			Manager
Big O Tires, LLC	Inactive	1982	20	Member
Tbc Shared Services, LLC	Inactive	2019	5	Member

12650 E Briarwood Ave Englewood, CO 80112 4280 Professional Center Dr Palm Beach Gardens, FL 33410 823 Donald Ross Rd Juno Beach, FL 33408 4300 Tbc Way Palm Bch Palm Beach Gardens, FL 33410 4260 Design Center Dr Palm Beach Gardens, FL 33410

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	800010719
Date Filed:	Thursday, August 30, 2001

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Colorado
State ID:	200729010026
Date Filed:	Tuesday, October 16, 2007

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Colorado
State ID:	C20065-1999
Date Filed:	Monday, August 16, 1999
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
8/16/1999	Foreign Qualification
9/4/1999	Initial List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/15/2000	Annual List
8/30/2001	Application for Certificate of Authority
10/11/2001	Annual List
7/30/2002	Annual List
12/31/2002	Public Information Report (PIR)
8/13/2003	Annual List
12/31/2003	Public Information Report (PIR)
7/15/2004	Annual List	List of Officers for 2004 to 2005
8/1/2005	Annual List
12/31/2005	Public Information Report (PIR)
6/30/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/25/2007	Annual List	07-08
10/8/2007	Application for Foreign Registration
10/8/2007	Convert In
10/9/2007	Amendment to Registration - Conversion or Merger
10/9/2007	Early Election to Adopt Code
10/17/2007	Initial List	2007-2008
12/31/2007	Public Information Report (PIR)
7/24/2008	Annual List
6/19/2009	Annual List
10/20/2009	Change of Registered Agent/Office
10/22/2009	Registered Agent Change
10/30/2009	Change of Name or Address by Registered Agent
5/21/2010	Tax Forfeiture
7/29/2010	Annual List
8/17/2010	Amended List
12/31/2010	Public Information Report (PIR)
8/8/2011	Annual List
8/22/2012	Annual List
12/31/2012	Public Information Report (PIR)
8/5/2013	Annual List
12/31/2013	Public Information Report (PIR)
7/22/2014	Annual List
12/31/2014	Public Information Report (PIR)
8/12/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/10/2016	Annual List
8/9/2017	Annual List
7/27/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Big O Development, LLC

Active Centennial, CO