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Tire Centers, LLC

Archived Record Duncan, SC

Tire Centers, LLC Overview

Tire Centers, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Wednesday, April 21, 1999 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Clyde Selleck 2 ~ Background Report ~	Chairman Manager Member Vice President
Mark Meckler 3 ~ Background Report ~	President Director
Guy Pekle 1 ~ Background Report ~	President Manager Member Chief Executive Officer
Don Byrd ~ Background Report ~	President Manager Member Chief Operating Officer Srvp of Administrati
Joe Finney ~ Background Report ~	President Manager Member
James Micali 4 ~ Background Report ~	Manager Member
William J. Guzick 3 ~ Background Report ~	Manager
Pierre Le Cleach 2 ~ Background Report ~	Manager
Joan E. Martin 2 ~ Background Report ~	Manager
Eric Le Corre 2 ~ Background Report ~	Manager
Thomas Praktish 2 ~ Background Report ~	Manager Member
Richard N. Wilkerson 1 ~ Background Report ~	Manager Member
Pierre Lecleach ~ Background Report ~	Manager
Matthew A. Cooney 4 ~ Background Report ~	Treasurer Chief Financial Officer
Melanie C. Cox ~ Background Report ~	Treasurer Vice President Vp of Information Te
Joel Bayle ~ Background Report ~	Treasurer Chief Financial Officer Financial Officer Vp of Administration
Timothy M. Dunn 35 ~ Background Report ~	Director
Michael Ruthenberg 3 ~ Background Report ~	Secretary
Mark I. Williams 3 ~ Background Report ~	Secretary
Eric O. Keefe 2 ~ Background Report ~	Director
Mark Rollins 2 ~ Background Report ~	Director
Peri Martin 1 ~ Background Report ~	Member
Chuck McFadden ~ Background Report ~	Secretary General Counsel Senior Vice Presiden
Lorin E. Juengel ~ Background Report ~	Secretary
Brian Gutbrod 9 ~ Background Report ~	Assistant Treasurer
Karen E. Law 4 ~ Background Report ~	Assistant Secretary
Charolette Debilzan 3 ~ Background Report ~	Assistant Secretary
Daniel S. Sanders 3 ~ Background Report ~	Assistant Secretary
Daniel K. Branyon 1 ~ Background Report ~	Assistant Treasurer
Jeremy Parris 1 ~ Background Report ~	Assistant Treasurer
James R. Borkey 1 ~ Background Report ~	Vp of Distribution Srvp of Distribution
Olivier Salamin 1 ~ Background Report ~	Assistant Treasurer
Matt Hallenbeck ~ Background Report ~	Regional Vp
Matt Cooney ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Vitor Silva ~ Background Report ~	Senior Vice Presiden Srvp of Commercial
Mark King ~ Background Report ~	Senior Vice Presiden Srvp of Human Resour
John Yarbro ~ Background Report ~	Vp of Manufacturing Vp-Manufacturing and
Shantanu Deshpande ~ Background Report ~	Vp of Marketing
Victor C. Silva ~ Background Report ~	Senior Vice Presiden
Brett Martin ~ Background Report ~	Senior Vice Presiden
Karl Litzinger ~ Background Report ~	Vp of Marketing
Laurie Burrell ~ Background Report ~	Assistant Secretary
Deric Vaught ~ Background Report ~	Regional Vp
Tony Comarata ~ Background Report ~	Regional Vp
Phil Garrison ~ Background Report ~	Regional Vp
John McLeod ~ Background Report ~	Senior Vice Presiden
Greg Kerce ~ Background Report ~	Senior Vice Presiden Srvp of People
Nathan J. Kirian ~ Background Report ~	Vp of Marketing
Stephen P. Manuel ~ Background Report ~	Vp of Manufacturing
Daniel P. Kerrigan ~ Background Report ~	Assistant Treasurer
Carl Regenhardt 1 ~ Background Report ~	Vp of Commercial
Robert B. Williams ~ Background Report ~	Vp of Commercial Ope
Charlie Hudgins ~ Background Report ~	Vp of Commercial Sal
Ed P. Quigley ~ Background Report ~	Vp of Commercial Sal Vp of Coommercial Sa
Maggie Raphael Ishak ~ Background Report ~	Vp of Supply Chain
Trey Baughn ~ Background Report ~	Vp of Commercial Sal
Brian Stephens ~ Background Report ~	Vp of Commercial

Showing 8 records out of 57

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M99000000644
Date Filed:	Thursday, April 29, 1999

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Terminated
State:	Texas
State ID:	704981123
Date Filed:	Wednesday, April 21, 1999

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	199911310090
Date Filed:	Thursday, April 22, 1999

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	LLC2851-1999
Date Filed:	Thursday, April 22, 1999
Date Expired:	Friday, November 2, 2018

Corporate Notes

Date	Type	Note
4/21/1999	Application For Certificate Of Authority
4/22/1999	Application for Foreign Registration
5/17/1999	Amendment	(1)PG. DMF MICHELIN RETAIL HOLDINGS LLC DMFBJ - 00001
5/19/1999	Application For Amended Certificate Of Authority
5/19/1999	Merger	CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING TIRE CENTERS, INC., AN (OH) CORPORATION #C8218-1985, INTO THIS LIMITED LIABILITY COMPANY. (THE NAME CHANGE THAT WAS FILED ON 5-17-99 OCCURRED WITHIN THIS MERGER). (3)PGS. MMR
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
4/24/2000	Annual List
7/27/2000	Merger	CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING STRINGER TIRE COMPANY, A (FL) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF
5/4/2001	Annual List
1/23/2002	Public Information Report (PIR)
5/10/2002	Annual List
12/31/2002	Public Information Report (PIR)
4/14/2003	Annual List
9/25/2003	Merger	CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING TIRE CENTERS TRANSPORT, LLC., A (DE) LIMITED LIABILITY COMPANY, NOT QUALIFIED IN NEVADA, INTO THIS LIMITED LIABILITY COMPANY. (1) PG. DEG
12/31/2003	Public Information Report (PIR)
4/15/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/11/2005	Annual List
12/31/2005	Public Information Report (PIR)
4/24/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/16/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/14/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/26/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/7/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
4/5/2011	Annual List
12/31/2011	Public Information Report (PIR)
3/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/9/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/25/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/24/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/21/2016	Annual List
12/31/2016	Public Information Report (PIR)
3/14/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/22/2018	Annual List
10/29/2018	Merge Out
12/31/2018	Public Information Report (PIR)
6/25/2019	Termination of Foreign Entity

Trademarks for Tire Centers, LLC

	Centered on Customer Commitment C3 Certified Tci Serial Number: 78602896 Drawing Code: 3000
	On Time - Done Right Serial Number: 78579220 Drawing Code: 4000
	T3 Serial Number: 76508366 Drawing Code: 1000
	Trivant Serial Number: 76508365 Drawing Code: 1000
	Centered on Service Serial Number: 76254928 Drawing Code: 1000
	Tci Serial Number: 73678837 Drawing Code: