Wheels, LLC Overview
Wheels, LLC filed as a Foreign Business Corporation in the State of New York on Tuesday, August 23, 1994 and is approximately thirty years old, according to public records filed with New York Department 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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Wheels, LLC
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Key People
Who own Wheels, LLC
Name | |
---|---|
Thomas P. Callahan 1 |
President
|
Daniel Z. Frank |
Chief Executive Officer
|
Eric Hiller 1 |
Chief Financial Officer
|
Shlomo Y. Crandus 1 |
Chief Executive Officer
|
James S. Frank 1 |
President
CEO
Chief Executive Officer
Director
|
Mary Ann O'Dwyer 1 |
Director
Vice President
Chief Executive Officer
|
Known Addresses for Wheels, LLC
Corporate Filings for Wheels, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 11374206 |
Date Filed: | Monday, February 3, 1997 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 1846809 |
Date Filed: | Tuesday, August 23, 1994 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/23/1994 | Name History/Actual | Wheels, Inc. | |
8/23/1994 | Name History/Actual | Wheels, Inc. | |
8/23/1994 | Name History/Fictitious | Wheels of Illinois | |
8/23/1994 | Name History/Fictitious | Wheels of Illinois | |
2/3/1997 | Application For Certificate Of Authority | ||
1/4/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
4/17/2023 | Amendment to Registration - Conversion or Merger | ||
10/31/2023 | Public Information Report (PIR) |
Trademarks for Wheels, LLC
Serial Number:
76688286
Drawing Code: 4000
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Serial Number:
85667833
Drawing Code: 4000
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Serial Number:
76641003
Drawing Code: 4000
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Serial Number:
85667823
Drawing Code: 4000
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Serial Number:
75881071
Drawing Code: 1000
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Serial Number:
77949303
Drawing Code: 3000
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Serial Number:
75881072
Drawing Code: 1000
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Serial Number:
75052344
Drawing Code:
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Serial Number:
75287255
Drawing Code:
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Serial Number:
74667531
Drawing Code:
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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4
Known Addresses
666 Garland Pl Des Plaines, IL 60016
PO Box 5047 Des Plaines, IL 60017
6626 Williamson Rd Roanoke, VA 24019
PO Box 2897 Des Plaines, IL 60017
These addresses are known to be associated with Wheels, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records