Big O Tires, LLC Overview

Big O Tires, LLC filed as a Domestic Limited-Liability Company in the State of Nevada on Thursday, December 30, 1982 and is approximately forty-one years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Big O Tires, LLC

Name
Lauren Bourrut 13
Manager
Member
Laurent Bourrut 5
Manager
Chief Executive Officer
Erik Olsen 29
Manager
Director
Member
Secretary
Chief Executive Officer
Sole Manager
Sole Member
Sole Director of Mem
Sole Mag
Kyle Benko 22
Treasurer
Controller
Svp
Chairman
Vice President
Senior Vice Presiden
Jim Bull 1
Vp
General Manager
Divisional Vice Pres
Divisional Vp
Dvp
East
Brian Maciak 23
Secretary
General Counsel
Chief Compliance Off
Evp
Vice President
Senior Vice Presiden
Svp
Gc-Retail
Scott Hurd 13
Chief Financial Officer
Evp
Sam Kato 7
Chief Administrative
Timothy Miller 21
Chairman
CFO
Treasurer
Vice President
Chief Executive Officer
Chief Financial Officer
Executive Vice Presi
Exec. Vp. CFO
Orland M. Wolford 15
Chairman
CEO
Manager
Member
Chief Executive Officer
Terry L. Trantina 10
Chairman
Secretary
Vice President
Senior Vice Presiden
Kevin A. Kormondy 7
Chairman
Vice President
Chief Operating Officer
COO
Executive Vice Presi
Exp
Brant Wilson 15
President
Chief Operating Officer
Lawrence C. Day 20
Manager
Director
Member
Governing Person
Sole Director of Mem
Peter Cooke 7
Vice President
Re
Vp-Real Estate
Chris Ungerer 4
Vice President
Vp-Financial Operati
Christopher Hatfield 3
Vice President
Vp-Retail Product Ma
Megan Filoon 2
Vice President
Human Resources
Vp-Homan Resources
Michael Kinnen 2
Vice President
Operations
Vp-Operations
Kimberley L. McBee
Vice President
John Kairys
Vice President
General Manager
Michael Kinmen
Vice President
William Ketchem
Vice President
Fd
Vp-Franchise Develop
Richard Willison 5
Senior Vice Presiden
Srvp-Operations
Retail Technolog
Charles J. Zacharias 5
Logistics
Srvp-Logistics Trans
Srvp-Real Estate
Srvp-Real Estate and
Robert J. Crostarosa 4
Marketing
Senior Vice Presiden
Srvp-Marketing
J. Glen Gravatt 4
Executive Vice Presi
Purchasing
Evp-Purceasin
Evp-Purch
Evp-Purchasing
Scott Stoughton 3
Chief Marketing Officer
Cmo
Senior Vice Presiden
Greg Dieffenbach 2
Human Resources
Senior Vice Presiden
Srvp-Human Resources
Glen J. Gravatt 1
Executive Vice Presi
Purchasing
Rick O. Neil 1
Divisional Vice Pres
Divisional Vp
Dvp
West
Divisional Vp-West
Bill Birkins
Svp
Franchise Group
Kevin A. Kormordy
Chief Operating Officer
Exec. Vp
Charles J. Zacharies
Senior Vice Presiden
Jerald Lynn Parker 2
Srvp-Training
John Cannon
Vp-Distribution
Kimberley L. McBec
Vp-Marketing Adverti
Showing 8 records out of 37

Companies for Big O Tires, LLC

Big O Tires, 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
Tbc Shared Services, LLC
Active
Tbc Shared Services, Inc.
Inactive
Limited Liability Company
Inactive

Other Companies for Big O Tires, LLC

Big O Tires, LLC is listed as an officer in two other companies.
Name Status
Big O Development, LLC
Inactive
One Stop Undercar Denver, LLC
Inactive

Known Addresses for Big O Tires, LLC

823 Donald Ross Rd North Palm Beach, FL 33408 5025 Florence St Denver, CO 80238 12650 E Briarwood Ave Englewood, CO 80112 4280 Professional Center Dr Palm Beach Gardens, FL 33410 742 S Main St Sebastopol, CA 95472 640 Park East Blvd New Albany, IN 47150 8040 Brentwood Blvd Brentwood, CA 94513 8151 E Arapahoe Rd Englewood, CO 80112 2245 State St New Albany, IN 47150 4700 S Broadway Englewood, CO 80113

Corporate Filings for Big O Tires, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active
State: Texas
State ID: 7297706
Date Filed: Monday, June 1, 1987
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Nevada
State ID: 200729010035
Date Filed: Tuesday, October 16, 2007

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M11000003093
Date Filed: Friday, June 17, 2011

Nevada Secretary of State

Filing Type: Domestic Limited-Liability Company
Status: Active
State: Nevada
State ID: C7989-1982
Date Filed: Thursday, December 30, 1982
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
12/30/1982 Articles of Incorporation
10/2/1984 Amendment VENTURE CONSOLIDATED, INC. B8 X 001 ARTICLE IV - STOCK WAS - $10,000.00 = 100,000,000 @ $.0001
3/14/1985 Registered Agent Change GATEWAY ENTERPRISES, INC. 2050 ELLIS WAY ELKO NV 89801
12/23/1986 Amendment AGREEMENT OF MERGER, MERGING BIG O TIRE DEALERS, INC. ( A COLORADO CORP.) #8052 -85, INTO THIS CORP.-CHANGING NAME TO BIG O TIRES,INC. WITHIN MERGER. TIRES, INC. B2 002
6/1/1987 Application For Certificate Of Authority
9/2/1987 Amendment ADDING ARTICLE XI - DIRECTORS' LIABILITY... RESTATED ARTICLES...
9/2/1987 Restated Articles
9/10/1987 Amendment STOCK SPLIT
10/20/1988 Assumed Name Certificate
11/10/1988 Amendment AGREEMENT OF MERGER: MERGING BIG O TIRES OF LOUISVILLE, INC., (A KENTUCKY CORP.), NOT QUAL. INTO THIS CORP...
7/13/1990 Change Of Registered Agent/Office
6/15/1992 Amendment CAPITAL STOCK WAS 100,000,000 @ .02 = $2,000,000. DMF
11/29/1993 Annual List
7/10/1996 Merger ARTICLES OF MERGER FILED MERGING TBCO ACQUISITION, INC. A (NV) CORP., #6472-96, INTO THIS CORPORATION. (4) PGS SDB
1/12/1998 Annual List
12/4/1998 Annual List
8/10/1999 Amendment CAPITAL STOCK WAS 100,000,000 @ .10 = $10,000,000 MMR AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK AND ADDING ARTICLES. (5)PGS. MMR
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/25/1999 Annual List
2/9/2001 Annual List
12/2/2001 Annual List
11/21/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/13/2004 Annual List
12/12/2004 Annual List List of Officers for 2004 to 2005
11/10/2005 Annual List
12/31/2005 Public Information Report (PIR)
12/4/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/28/2007 Articles of Organization
9/28/2007 Convert In
10/17/2007 Annual List
12/31/2007 Public Information Report (PIR)
10/30/2008 Annual List
12/31/2008 Public Information Report (PIR)
10/20/2009 Change of Registered Agent/Office
10/22/2009 Registered Agent Change
10/30/2009 Change of Office by Registered Agent
12/1/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/5/2010 Amendment to Registration - Conversion or Merger
11/8/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/7/2011 Annual List
12/31/2011 Public Information Report (PIR)
11/28/2012 Annual List
12/17/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/17/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/16/2015 Annual List
12/31/2015 Public Information Report (PIR)
10/13/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/11/2017 Annual List
12/31/2017 Public Information Report (PIR)
4/4/2018 Amended & Restated Articles
12/12/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)

Trademarks for Big O Tires, LLC

Serial Number: 87081695
Drawing Code: 4000
Serial Number: 86625077
Drawing Code: 4000
Serial Number: 76605325
Drawing Code: 5000
Serial Number: 77246678
Drawing Code: 3000
Serial Number: 77305974
Drawing Code: 4000
Serial Number: 77306019
Drawing Code: 3000
Serial Number: 73000572
Drawing Code:
Serial Number: 77282547
Drawing Code: 4000
Serial Number: 76513813
Drawing Code: 2000
Serial Number: 76468502
Drawing Code: 1000
View all trademarks for Big O Tires, LLC

Previous Trademarks for Big O Tires, LLC

Serial Number: 73718614
Drawing Code:

Sources

Texas Secretary of State
Data last refreshed on Thursday, March 16, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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