American Tire Distributors, Inc.
Active Huntersville, NC
American Tire Distributors, Inc. Overview
American Tire Distributors, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, August 4, 1999 and is approximately twenty-six years old, according to public records filed with Florida 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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American Tire Distributors, Inc.
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Key People
Who own American Tire Distributors, Inc.
| Name | |
|---|---|
| Stuart Schuette 5 |
President
Chief Executive Officer
Director
NonDir
NonPres
PRESIDENT & CEO
Chief Executive Officer
|
| Rebecca Sinclair 1 |
Treasurer
Secretary
VP & ASST SEC
Officer
|
| William Thomas Moore Williams 4 |
Director
EVP & TREASURER
NonTreas
Treasurer
Vice President
Officer
|
| Carol Genis 3 |
Director
EVP & SECRETARY
|
| Ryan Walsh 1 |
Director
|
| Gail Sharps Myers 1 |
NonDir
NonSec
Director
Secretary
|
| William E. Berry 5 |
President
CEO
Director
Chief Executive Officer
COO
|
| Richard P. Johnson 4 |
President
CEO
Director
Vice President
Director, Chairman
|
| Jason T. Yaudes 5 |
Treasurer
Director
Vice President
Chief Financial Officer
Executive Vice Presi
Executive Vice President
|
| William F. Ostmann 3 |
Treasurer
Vice President
Officer
|
| David L. Dyckman 3 |
Treasurer
Director
Vice President
Chief Financial Officer
Executive Vice Presi
Executive Vice President
|
| J. Michael Gaither 9 |
Director
Secretary
Vice President
Executive Vice Presi
Officer
NonDir
NonSec
|
| Dirk Tischer 2 |
Secretary
|
| Donald M. Hardie 1 |
Director
|
| David Tayeh 1 |
Director
|
| Michael J. Gaither 1 |
Director
Secretary
Vice President
Executive Vice Presi
Executive Vice President
|
| Laurie C. Heavner 1 |
Secretary
Vice President
|
| Joseph P. Donlan |
Director
|
| James Hardymon |
Director
|
| Christpher Laws |
Director
|
| James M. Micali |
Director
|
| D. Randolph Peeler |
Director
|
| Daniel K. Brown |
Director
Senior Vp
Vice President
|
| Margaret E. Wicklund 3 |
Vice President
SVP & CAO
|
| Jason Shannon |
Vice President
|
| Phillip E. Marrett |
Vice President
|
| William Thomas More |
Officer
|
Showing 8 records out of 27
Other Companies for American Tire Distributors, Inc.
American Tire Distributors, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Flx Fwd Logistics, LLC |
Active
|
7
|
Member
|
| Torqata Data and Analytics LLC |
Active
|
6
|
Member
|
| Tire Pros Francorp, LLC |
Active
|
1
|
Member
|
Corporate Filings for American Tire Distributors, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F99000003995 |
| Date Filed: | Wednesday, August 4, 1999 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12776706 |
| Date Filed: | Thursday, August 5, 1999 |
| Registered Agent | Corporation Service Company D/B/A+ |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800374310 |
| Date Filed: | Friday, August 6, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02172060 |
| Date Filed: | Wednesday, August 4, 1999 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C4454-2000 |
| Date Filed: | Thursday, February 17, 2000 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | CAYUGA |
| State ID: | 2528264 |
| Date Filed: | Thursday, July 6, 2000 |
| DOS Process | Capitol Services, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/5/1999 | Application For Certificate Of Authority | |
|
2/17/2000 | Foreign Qualification | |
|
7/6/2000 | Name History/Actual | Heafner Tire Group, Inc. |
|
|
1/26/2001 | Annual List | |
|
|
1/16/2002 | Annual List | |
|
|
6/14/2002 | Name History/Actual | American Tire Distributors, Inc. |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
2/3/2003 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (3)PGS. JEP HEAFNER TIRE GROUP, INC. JEPB k?' 00001 |
|
|
2/12/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
1/28/2004 | Annual List | |
|
|
3/15/2004 | Amendment | CAPITAL STOCK WAS 30,011,500 SHARES @ .01 = $300,115. MLJ CERTIFIED COPY (DE) OF ARTICLES FILED AMENDING TOTAL AUTHORIZED CAPITAL SHARES (37) PGS MLJ |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
1/20/2005 | Annual List | List of Officers for 2005 to 2006 |
|
|
3/3/2005 | Amended List | |
|
|
8/10/2005 | Application for Amended Certificate of Authority | |
|
|
12/19/2005 | Annual List | LIST 2006-07 122905JMV |
|
|
12/21/2006 | Annual List | |
|
|
12/19/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/14/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/15/2010 | Annual List | |
|
|
11/8/2010 | Amended List | |
|
|
12/16/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/20/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
11/30/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/5/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/8/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/3/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
10/5/2016 | Change of Registered Agent/Office | |
|
|
10/6/2016 | Registered Agent Change | |
|
|
12/9/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
2/12/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/16/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
Trademarks for American Tire Distributors, Inc.
|
Serial Number:
77429241
Drawing Code: 5000
|
|
Serial Number:
77429249
Drawing Code: 5000
|
|
Serial Number:
86814927
Drawing Code: 5000
|
|
Serial Number:
86780655
Drawing Code: 4000
|
|
Serial Number:
86780669
Drawing Code: 4000
|
|
Serial Number:
74489947
Drawing Code:
|
|
Serial Number:
86107218
Drawing Code: 5000
|
|
Serial Number:
86644802
Drawing Code: 3000
|
|
Serial Number:
74428405
Drawing Code:
|
|
Serial Number:
78704028
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records