Wheels, LLC

Active Des Plaines, IL

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-two 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.

Name
Thomas P. Callahan 1 ~ Background Report ~	President
Daniel Z. Frank ~ Background Report ~	Chief Executive Officer
Eric Hiller 1 ~ Background Report ~	Chief Financial Officer
Shlomo Y. Crandus 1 ~ Background Report ~	Chief Executive Officer
James S. Frank 1 ~ Background Report ~	President CEO Chief Executive Officer Director
Mary Ann O'Dwyer 1 ~ Background Report ~	Director Vice President Chief Executive Officer

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

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

	Ecowheels Serial Number: 76688286 Drawing Code: 4000
	Wheels Results Fleet Performance Program Serial Number: 85667833 Drawing Code: 4000
	Wheelsdirect Serial Number: 76641003 Drawing Code: 4000
	Results Fleet Performance Program Serial Number: 85667823 Drawing Code: 4000
	Driverview Serial Number: 75881071 Drawing Code: 1000
	W Wheels Serial Number: 77949303 Drawing Code: 3000
	Fleetview Serial Number: 75881072 Drawing Code: 1000
	The Wheels Way Serial Number: 75052344 Drawing Code:
	Fleetweek Serial Number: 75287255 Drawing Code:
	Insight Serial Number: 74667531 Drawing Code: