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-three years old, according to public records filed with Nevada Secretary of State.
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Big O Tires, LLC
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Key People
Who own Big O Tires, LLC
Name | |
---|---|
Laurent Bourrut 13 |
Manager
Chief Executive Officer
|
Erik Olsen 29 |
Manager
Director
Member
Secretary
Chief Executive Officer
Sole Manager
Sole Member
Sole Director of Mem
Sole Mag
|
Don Byrd 2 |
Manager
|
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
|
Lauren Bourrut 13 |
Member
Manager
|
Brian Maciak 23 |
General Counsel
Chief Compliance Off
Evp
Secretary
Vice President
Senior Vice Presiden
Svp
Gc-Retail
|
Scott Hurd 13 |
Chief Financial Officer
Evp
|
Sam Kato 14 |
Chief Administrative
|
Timothy Miller 22 |
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
|
J. Glen Gravatt 4 |
Executive Vice Presi
Purchasing
Evp-Purceasin
Evp-Purch
Evp-Purchasing
|
Robert J. Crostarosa 4 |
Marketing
Senior Vice Presiden
Srvp-Marketing
|
Scott Stoughton 3 |
Chief Marketing Officer
Cmo
Senior Vice Presiden
|
Greg Dieffenbach 2 |
Human Resources
Senior Vice Presiden
Srvp-Human Resources
|
Bill Birkins 1 |
Svp
Franchise Group
|
Glen J. Gravatt 1 |
Executive Vice Presi
Purchasing
|
Rick O. Neil 1 |
Divisional Vice Pres
Divisional Vp
Dvp
West
Divisional Vp-West
|
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 38
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 | Incorporated | Key People | Role |
---|---|---|---|---|
Tbc Shared Services, LLC |
Active
|
2019 |
8
|
Member
|
Tbc Shared Services, Inc. |
Inactive
|
2009 |
7
|
Member
|
Limited Liability Company |
Inactive
|
Governing Person
|
Other Companies for Big O Tires, LLC
Big O Tires, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Big O Development, LLC |
Inactive
|
1999 |
21
|
Member
|
One Stop Undercar Denver, LLC |
Inactive
|
2008 |
1
|
Governing Person
|
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 |
---|---|---|---|
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12/30/1982 | Articles of Incorporation | |
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10/2/1984 | Amendment | VENTURE CONSOLIDATED, INC. B8 X 001 ARTICLE IV - STOCK WAS - $10,000.00 = 100,000,000 @ $.0001 |
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3/14/1985 | Registered Agent Change | GATEWAY ENTERPRISES, INC. 2050 ELLIS WAY ELKO NV 89801 |
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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 |
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6/1/1987 | Application For Certificate Of Authority | |
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9/2/1987 | Amendment | ADDING ARTICLE XI - DIRECTORS' LIABILITY... RESTATED ARTICLES... |
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9/2/1987 | Restated Articles | |
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9/10/1987 | Amendment | STOCK SPLIT |
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10/20/1988 | Assumed Name Certificate | |
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11/10/1988 | Amendment | AGREEMENT OF MERGER: MERGING BIG O TIRES OF LOUISVILLE, INC., (A KENTUCKY CORP.), NOT QUAL. INTO THIS CORP... |
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7/13/1990 | Change Of Registered Agent/Office | |
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6/15/1992 | Amendment | CAPITAL STOCK WAS 100,000,000 @ .02 = $2,000,000. DMF |
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11/29/1993 | Annual List | |
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7/10/1996 | Merger | ARTICLES OF MERGER FILED MERGING TBCO ACQUISITION, INC. A (NV) CORP., #6472-96, INTO THIS CORPORATION. (4) PGS SDB |
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1/12/1998 | Annual List | |
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12/4/1998 | Annual List | |
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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 |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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11/25/1999 | Annual List | |
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2/9/2001 | Annual List | |
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12/2/2001 | Annual List | |
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11/21/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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1/13/2004 | Annual List | |
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12/12/2004 | Annual List | List of Officers for 2004 to 2005 |
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11/10/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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12/4/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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9/28/2007 | Articles of Organization | |
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9/28/2007 | Convert In | |
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10/17/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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10/30/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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10/20/2009 | Change of Registered Agent/Office | |
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10/22/2009 | Registered Agent Change | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/1/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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3/5/2010 | Amendment to Registration - Conversion or Merger | |
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11/8/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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11/7/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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11/28/2012 | Annual List | |
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12/17/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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11/17/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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11/16/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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10/13/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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12/11/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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4/4/2018 | Amended & Restated Articles | |
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12/12/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) |
Trademarks for Big O Tires, LLC
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Serial Number:
87081695
Drawing Code: 4000
|
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Serial Number:
86625077
Drawing Code: 4000
|
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Serial Number:
76605325
Drawing Code: 5000
|
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Serial Number:
77246678
Drawing Code: 3000
|
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Serial Number:
77305974
Drawing Code: 4000
|
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Serial Number:
77306019
Drawing Code: 3000
|
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Serial Number:
73000572
Drawing Code:
|
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Serial Number:
77282547
Drawing Code: 4000
|
![]() |
Serial Number:
76513813
Drawing Code: 2000
|
![]() |
Serial Number:
76468502
Drawing Code: 1000
|
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Sources

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

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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Corporate Records