The Goodyear Tire & Rubber Company Overview
The Goodyear Tire & Rubber Company filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, December 11, 1956 and is approximately sixty-one years old, as recorded in documents filed with Texas Secretary 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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The Goodyear Tire & Rubber Company
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Key People
Who owns The Goodyear Tire & Rubber Company
| Name | |
|---|---|
| Richard J. Kramer 4 |
Chairman
President
CEO
Director
Chief Executive Officer
CFO
Board of Dir
Exec Vp
Corporate Off
|
| Peter R. Rapin |
Treasurer
Vice President
|
| John E. McGlade |
President
Chief Executive Officer
Retired Ch
Chairman
Retired
|
| James A. Firestone |
President
Executive Vice Presi
Board of Dir
Corporate Executive
Corporate Operations
|
| Steve McClellan |
President
North America
|
| Michael R. Wessel |
President
Director
Board of Dir
|
| Chris Delaney |
President
|
| Jean-Claude Kihn |
President
Latin America
|
| David L. Bialosky |
Secretary
General Counsel
Senior Vice Presiden
|
| Vincent W Magnacca Poa |
Director
|
| Richard A. Noechel 1 |
Vice President
Controller
Corporate Off
|
| Mark W. Purtilar |
Vice President
Chief Procurement of
|
| Scott A. Honnold |
Vice President
Treasurer
Business Development
Corporate Off
|
| Michel Rzonzef |
Vice President
|
| Laura K. Thompson 2 |
Chief Financial Officer
Executive Vice Presi
Vice President
Finance
Vp-Finance Nor
Business Unit Off
|
| Bertram Bell 3 |
Assistant Secretary
Associate Gc
Associate General Co
Asst. Secretary
General Counsel
Associate
|
| Roderick A. Palmore |
Chief Compliance Off
General Counsel
Retired Evp
Risk Manageme
Retired
Executive Vice Presi
Cc
Chief Compliance
Risk Managementoffic
|
| Daniel T. Young |
Assistant Secretary
Senior Legal Counsel
|
| Joseph Zekoski |
Chief Technical Officer
Senior Vice Presiden
|
| Stephanie A. Streeter |
Chief Executive Officer
President
Former Chairman
Board of Dir
C
|
| Daniel L. Smytka |
Chief Operating Officer
President
Asia Pacific
|
| Thomas H. Weidemeyer |
Chief Operating Officer
Retired Srvp
Director
Senior Vice Presiden
Retired
|
| W. Alan McCollough |
Chief Executive Officer
Retired Ch
Retired Chairman
|
| William J. Conaty |
Senior Vice Presiden
Svp
Governing Person
Retired
|
| Richard Kellam |
Senior Vice Presiden
Sales and Marketing
|
| John T. Lucas |
Senior Vice Presiden
Svp
Global Human Resourc
|
| Scott H. King |
Senior Vice Presiden
|
| Werner Geissler |
Retired Vice Ch
Vice President
Retired Vice Chairma
|
| Peter S. Hellman |
Retired P
Board of Dir
Retired President
|
| Laurette T. Koellner |
Retired P
Retired President
|
| Michael J. Morell |
Retired Deputy Dir
Retired Deputy Direc
|
| James C. Boland |
Board of Directors
Director
Former Vice C
|
| Darren R. Wells 3 |
President
Treasurer
Chief Financial Officer
Europe Middle East A
Executive Vice Presi
Sr Vp Bus Developmen
|
| Arthur De De Bok |
President
|
| Robert J. Keegan |
President
CEO
Director
Chairman of the Boar
|
| Rodney O'Neal |
President
Director
Board of Dir
Chief Executive Officer
|
| Jarro F. Kaplan |
President
|
| Thomas Kaczynski |
Treasurer
Vice President
|
| Vincent W. Magnacca 1 |
Secretary
|
| John G. Breen |
Director
|
| Gary D. Forsee |
Director
|
| William J. Hudson |
Director
|
| Steven A. Minter |
Director
|
| Denise M. Morrison |
Director
|
| Shirley D. Peterson |
Director
Board of Dir
Retired Partner
|
| C. Thomas Harvey |
Secretary
|
| Thomas A. Connell 1 |
Vp
Controller
|
| Gary A. Miller 1 |
Vp
|
| Donald D. Harper |
Vp
|
| William M. Hopkins |
Vp
|
| Isabel H. Jasinowski |
Vice President
Vp
Government Relations
Corporate Off
Vp-Government Rela
|
| Joseph M. Gingo 12 |
Cto
Exec Vp
|
| Anthony E. Miller 1 |
Assistant Secretary
Associate
Associate General Co
Asst. Secretary
General Counsel
Associate Gener
Corporate Off
|
| Timothy Toppen 1 |
Pres Engineered Prod
|
| Damon J. Audia 1 |
Asst. Treasurer
Business Development
Senior Vice Presiden
Business Unit Off
Finance North Americ
Srvp-Fiance As
|
| Sephanie A. Streeter |
Chief Executive Officer
|
| Alan W. McCollough |
Chief Executive Officer
Retired Chairman
|
| Thomas H. Weldemeyer |
Chief Operating Officer
Retired Senior Vp
|
| Joseph B. Ruocco |
Global Human Resourc
Senior Vice Presiden
|
| Jean-Claude Kihit |
Senior Vice Presiden
|
| Werner Giessler |
Board of Dir
Vice Chairman Globa
|
| W. Alan Alocolleugh |
Board of Dir
Retired Chairman
|
| Jonathan D. Rich |
President, North Ame
|
| Lawrence D. Mason |
Pres-N. American Tir
|
| Eduardo A. Fortunato |
Pres. Latin America
|
| Arthur De Bok |
Pres European Union
Business Unit Off
P-Europe Middl
|
| Pierre E. Cohade |
Pres. Asia-Pacific
Business Unit Off
P-Asia Pacific
|
| C. Thomas Harvie |
General Counsel
Sr Vp
|
| Kathleen T. Geier |
Sr Vp Human Resource
|
| Christopher W. Clark |
Sr Vp Global Sourcin
|
| Charles L. Sinclair |
Sr Vp Global Communi
|
| G. Craig Sullivan |
Board of Dir
Ce
Retired Chairman
|
Showing 8 records out of 72
Other Companies for The Goodyear Tire & Rubber Company
The Goodyear Tire & Rubber Company is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Sumitomo Rubber USA, LLC |
Active
|
1
|
Member
|
| Wingfoot Commercial Tire Systems, LLC |
Inactive
|
1
|
Manager
|
| " Polyglas"- In Block Print Letters |
Inactive
|
1
|
|
| Polysteel |
Inactive
|
1
|
Known Addresses for The Goodyear Tire & Rubber Company
4720 Oakes Rd
Fort Lauderdale, FL 33314
1144 E Market St
Akron, OH 44316
30100 S Dixie Hwy
Homestead, FL 33033
3151 S Vaughn Way
Aurora, CO 80014
5101 Wheelis Dr
Memphis, TN 38117
4715 W Atlantic Ave
Delray Beach, FL 33445
1420 New York Ave NW
Washington, DC 20005
10600 N Kendall Dr
Miami, FL 33176
12850 W Dixie Hwy
Miami, FL 33161
8690 Bird Rd
Miami, FL 33155
Corporate Filings for The Goodyear Tire & Rubber Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 811527 |
| Date Filed: | Monday, December 31, 1956 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 1785806 |
| Date Filed: | Tuesday, December 11, 1956 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 00331433 |
| Date Filed: | Wednesday, January 2, 1957 |
| 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: | Ohio |
| State ID: | C1083-1956 |
| Date Filed: | Wednesday, December 12, 1956 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Ohio |
| County: | New York |
| State ID: | 99296 |
| Date Filed: | Monday, December 31, 1956 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/11/1956 | Application for Certificate of Authority | |
|
12/12/1956 | Foreign Qualification | |
|
12/31/1956 | Name History/Actual | The Goodyear Tire & Rubber Company |
|
|
12/31/1956 | Name History/Actual | The Goodyear Tire & Rubber Company |
|
|
3/5/1957 | Amendment | (NOTE:- $25.00 CHARGED FOR EACH ONE OF THESE POSSESSOR MERGERS) |
|
|
3/5/1957 | Merger | AGREEMENT OF MERGER WHEREBY THERE WAS MERGED INTO THIS CORPORATION, AS THE POSSESSOR CORPORATION "GOODYEAR TIRE & RUBBER COMPANY, INC., THE" A DELAWARE CORPORATION AND EIGHT OTHER COMPANIES LISTED ON THE BACK OF THIS CARD,* LIST OF COMPANIES UNDER AGREEMENT OF MERGER CONTINUED THE GOODYEAR TIRE & RUBBER EXPORT CO.,LTD. (DELAWARE) PATHFINDER CHEMICAL CORPORATION(WEST VIRGINIA) GOODYEAR TIRE AND RUBBER COMPANY OF CALIF. (CALIF.) GOODYEAR TIRE & RUBBER COMPANY OF ALABAMA (ALABAMA) GOODYEAR DECATUR MILLS, (ALABAMA) GOODYEAR OF ILLINOIS, INC. (ILL.) THE GOODYEAR TIRE & RUBBER COMPANY OF MICHIGAN, (MICHIGAN) GOODYEAR SYNTHETIC RUBBER CORPORATION (OHIO) |
|
|
3/25/1957 | Application for Amended Certificate of Authority | |
|
|
4/27/1959 | Application for Amended Certificate of Authority | |
|
|
7/7/1959 | Amendment | AMENDING ART. FOUR INCREASING CAPITAL STOCK TO 40,000,000 SHARES NO PAR VALUE. (NOTE-FEE FOR AMENDMENT $48,750.00) |
|
|
5/3/1965 | Application for Amended Certificate of Authority | |
|
|
8/23/1965 | Amendment | AMENDING ARTICLE IV INCREASING CAPITAL STOCK TO 50,000,000 SHARES NO PAR VALUE |
|
|
12/11/1966 | Application for Amended Certificate of Authority | |
|
|
5/12/1969 | Application for Amended Certificate of Authority | |
|
|
6/9/1969 | Amendment | CERTIFICATE OF AMENDMENT: ARTICLE IV: 100,000,000 SHARES-NO PAR |
|
|
5/14/1981 | Application For Amended Certificate Of Authority | |
|
|
8/5/1981 | Amendment | CERTIFICATE OF FILING OF AMENDMENT - ARTICLE IV -150,000,000 SHARES NO PAR |
|
|
8/18/1983 | Amendment | STOCK WAS 150,000,000 NO PAR |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
12/22/1986 | Application for Amended Certificate of Authority | |
|
|
1/26/1987 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT CREATING A NEW SERIES OF PREFERRED S TOCK DESIGNATED SERIES A $10.00 PREFERRED STOCK, AUTHORIZED 3,000,000 |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
6/23/1993 | Amendment | CAPITAL STOCK WAS 150 MIL. COMMON NO PAR & 50 MIL. PREF. NO PAR. DMF TOTAL BREAKDOWN OF STOCK: 300 MIL. COMMON NO PAR AND 50 MIL. PREF. NO PAR. DMF |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
1/4/2000 | Annual List | |
|
|
11/28/2000 | Annual List | |
|
|
12/9/2001 | Annual List | |
|
|
11/12/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
10/20/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
11/17/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
8/9/2005 | Change of Registered Agent/Office | |
|
|
8/10/2005 | Registered Agent Change | |
|
|
11/2/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
11/22/2006 | Annual List | |
|
|
12/14/2006 | Amended List | |
|
|
10/23/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
10/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/6/2009 | Annual List | |
|
|
10/30/2009 | Change of Office by Registered Agent | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
10/20/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
10/18/2011 | Annual List | |
|
|
10/16/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
9/12/2013 | Admin Status Change | ADMIN TERMINATION |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Annual List | |
|
|
10/2/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
10/5/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
11/23/2016 | Annual List | |
|
|
12/21/2016 | Certificate of Assumed Business Name | |
|
|
12/31/2016 | Public Information Report (PIR) |
Trademarks for The Goodyear Tire & Rubber Company
|
Serial Number:
76460850
Drawing Code: 1000
|
|
Serial Number:
77536193
Drawing Code: 4000
|
|
Serial Number:
77536188
Drawing Code: 4000
|
|
Serial Number:
77495009
Drawing Code: 4000
|
|
Serial Number:
77322756
Drawing Code: 4000
|
|
Serial Number:
77357453
Drawing Code: 4000
|
|
Serial Number:
77497226
Drawing Code: 4000
|
|
Serial Number:
77357455
Drawing Code: 4000
|
|
Serial Number:
77357450
Drawing Code: 4000
|
|
Serial Number:
77424050
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Tuesday, August 1, 2017
Data last refreshed on Tuesday, August 1, 2017
Texas Secretary of State
Data last refreshed on Tuesday, September 19, 2017
Data last refreshed on Tuesday, September 19, 2017
New York Department of State
Data last refreshed on Wednesday, June 1, 2016
Data last refreshed on Wednesday, June 1, 2016
Nevada Secretary of State
Data last refreshed on Monday, February 20, 2017
Data last refreshed on Monday, February 20, 2017
California Secretary of State
Data last refreshed on Monday, September 18, 2017
Data last refreshed on Monday, September 18, 2017
California Secretary of State
Data last refreshed on Monday, September 18, 2017
Data last refreshed on Monday, September 18, 2017
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10
Known Addresses
4720 Oakes Rd Fort Lauderdale, FL 33314
1144 E Market St Akron, OH 44316
30100 S Dixie Hwy Homestead, FL 33033
3151 S Vaughn Way Aurora, CO 80014
5101 Wheelis Dr Memphis, TN 38117
4715 W Atlantic Ave Delray Beach, FL 33445
1420 New York Ave NW Washington, DC 20005
10600 N Kendall Dr Miami, FL 33176
12850 W Dixie Hwy Miami, FL 33161
8690 Bird Rd Miami, FL 33155
Wiki
5
Corporate Records