Pep Boys - Manny, Moe & Jack of Delaware, LLC

Active Philadelphia, PA

(603)890-0555

Pep Boys - Manny, Moe & Jack of Delaware, LLC Overview

Pep Boys - Manny, Moe & Jack of Delaware, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, January 25, 1995 and is approximately twenty-nine 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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Key People

Who own Pep Boys - Manny, Moe & Jack of Delaware, LLC

Name
Michael Englert 11
Chief Executive Officer
Director
Secretary
Vice President
Chief Financial Officer
Matthew C. Flannery 16
Governing Person
Senior Vice Presiden
Assistant Secretary
General Counsel
Scott Collette 13
Governing Person
Michael Pomeroy 13
Governing Person
Donald Novajosky 12
Governing Person
Michael McSorley 10
Governing Person
Brian Kaner 15
President
Governing Person
Michael R. O'Dell 4
President
Director
Wade Sharp 2
President
Store Sales and Oper
Terry Winslow 1
President
Brent Windom 5
CEO
Chief Executive Officer
Director
Chief Executive Officer
Keith Cozza 2
CEO
Director
Bernard K. McElroy 4
Treasurer
Lou Houck 3
Treasurer
Brian D. Zuckerman 4
Secretary
Hunter Gary 3
Director
Sunghwan Cho 1
Director
William A. Leidesdorf 1
Director
James L. Nelson 1
Director
Jack G. Wasserman 1
Director
Art Wenda
Director
T-Risk M
Forrest Bell 6
Vice President
Rodney Schriver 2
Vice President
Controller
Laura Soave 1
Vice President
Gary Desai
Vice President
Chief Information of
Jennifer L. Pruett 13
Governing Person
Greg Russ 9
Governing Person
Jarrod Phipps 8
Senior Vice Presiden
Michael Nevin 8
Governing Person
Mark Hoffmann 8
Governing Person
Liviu Dedes 6
Senior Vice Presiden
Joe Walsh 4
Vp-Real Estate
James F. Healy 4
Chief Financial Officer
Elizabeth Wilson 2
Assistant Treasurer
Assistant Vice Presi
Pete Bednarzyk 1
Senior Vice Presiden
Danielle Porto Mohn 1
Senior Vice Presiden
Vp-Chief Marketing O
Tom Walsh 1
Senior Vice Presiden
William Ihnken 4
P-Services
Mark Cook 1
Srvp-Human Resources
John Kelly
Merchandising Produ
Showing 8 records out of 40

Known Addresses for Pep Boys - Manny, Moe & Jack of Delaware, LLC

760 S State Road 7 Hollywood, FL 33023 10548 Atlantic Blvd Jacksonville, FL 32225 4797 S Cleveland Ave Fort Myers, FL 33907 2100 N University Dr Pompano Beach, FL 33071 3169 Northlake Blvd West Palm Beach, FL 33403 3111 W Allegheny Ave Philadelphia, PA 19132 1 Presidential Blvd Bala Cynwyd, PA 19004 2301 SW 8th St Miami, FL 33135 15625 N Dale Mabry Hwy Tampa, FL 33618 295 NE 167th St Miami, FL 33162

Corporate Filings for Pep Boys - Manny, Moe & Jack of Delaware, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 10338806
Date Filed: Wednesday, January 25, 1995
Registered Agent The Prentice-Hall Corporation

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Monroe
State ID: 1996868
Date Filed: Monday, February 5, 1996
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/25/1995 Application For Certificate Of Authority
2/5/1996 Name History/Actual Pep Boys - Manny, Moe & Jack of Delaware, Inc.
3/5/1996 Certificate of Assumed Business Name
3/25/1996 Miscellaneous
7/14/1997 Change Of Registered Agent/Office
4/9/1998 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
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)
12/31/2008 Public Information Report (PIR)
2/26/2009 Certificate of Assumed Business Name
2/26/2009 Certificate of Assumed Business Name
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
6/15/2011 Certificate of Assumed Business Name
6/15/2011 Certificate of Assumed Business Name
6/15/2011 Certificate of Assumed Business Name
6/15/2011 Certificate of Assumed Business Name
6/15/2011 Certificate of Assumed Business Name
6/15/2011 Certificate of Assumed Business Name
6/15/2011 Certificate of Assumed Business Name
8/23/2011 Certificate of Assumed Business Name
8/23/2011 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
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)
2/19/2020 Certificate of Assumed Business Name
1/28/2021 Amendment to Registration - Conversion or Merger
3/19/2021 Filing Officer Statement
3/31/2021 Certificate of Assumed Business Name
7/21/2022 Application for Amended Registration

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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