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Michelin North America, Inc.

Active Greenville, SC

Michelin North America, Inc. Overview

Michelin North America, Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, December 28, 1950 and is approximately seventy-five years old, as recorded in documents filed with New York Department of State.

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Name
Scott A. Clark 1 ~ Background Report ~	President Chief Executive Officer Director Chairman Board of Directors Board of Dir Executive Vice Presi
Alexis Garcin 4 ~ Background Report ~	President
Brian Gutbrod 9 ~ Background Report ~	Treasurer Assistant Treasurer
Joan E. Martin 2 ~ Background Report ~	Director Vice President Chief Administrative Board of Directors Executive Vice Presi Chief Financial Officer Board of Dir
Edna Williams ~ Background Report ~	Secretary Vice President General Counsel
Ralph Dimenna 4 ~ Background Report ~	Director Board of Dir Executive Vice Presi
Bruce Brackett ~ Background Report ~	Director Board of Dir
Matthew Stafford ~ Background Report ~	Vice President Chief Human Resource
Valerie P. Cooney ~ Background Report ~	Vice President Chief Financial Officer
Jim Anderson ~ Background Report ~	Vice President Passenger Car Produc
Monty Rigsby Uwe ~ Background Report ~	Vice President
Jackstadt Susan ~ Background Report ~	Vice President
William Simmons ~ Background Report ~	Vice President
Adam Schafer ~ Background Report ~	Vice President
Amanda Meurer ~ Background Report ~	Vice President
David Teder ~ Background Report ~	Vice President
Catherine Jones ~ Background Report ~	Vice President Quali Vice President
Debra Dunn-Brown 4 ~ Background Report ~	Assistant Treasurer Assistant Secretary
Adam Barker ~ Background Report ~	Assistant Treasurer
Boone Johnson ~ Background Report ~	Vice President Commu
Alexandra Gregg ~ Background Report ~	Assistant Treasurer
Clyde Selleck 2 ~ Background Report ~	Chairman Board of Directors President CEO Chief Executive Officer Director
Richard N. Wilkerson 1 ~ Background Report ~	Chairman President Director
Pierre Le Cleach 2 ~ Background Report ~	Board of Directors Director Chief Financial Officer Executive Vice Presi
James M. Macali ~ Background Report ~	President
Joanie Martin ~ Background Report ~	President
Carlos Ghosn Bichara ~ Background Report ~	CEO
Peter G. Dunphy 2 ~ Background Report ~	Treasurer
Eric Le Corre 2 ~ Background Report ~	Treasurer Chief Financial Officer Executive Vice Presi
Mike Cumby ~ Background Report ~	Treasurer
Mark I. Williams 3 ~ Background Report ~	Secretary Vice President General Counsel
Daniel S. Sanders 3 ~ Background Report ~	Secretary Vice President Assistant Secretary General Counsel
Francois Corbin 2 ~ Background Report ~	Director Executive Vice Presi
Eric Le Coree ~ Background Report ~	Director
Daniel S. Sander ~ Background Report ~	Secretary Vice President General Counsel
Mark Patterson ~ Background Report ~	Director Vice President Environment Governing Person Dir-Environment Heal Health and Sa
Matthew A. Cooney 4 ~ Background Report ~	Vice President Chief Financial Officer
William Schafer 3 ~ Background Report ~	Vice President B2b Sales
David Stafford 2 ~ Background Report ~	Vice President Chief Human Resource Executive Vice Presi Human Resources Officer Evp-Human Resources
Robert E. Steelman 2 ~ Background Report ~	Vice President Tax Vp-Tax
Michael I. Fanning ~ Background Report ~	Vice President Corporate Affairs
David D. Lowe ~ Background Report ~	Vice President Labor Employce Relations
Richard Alexander ~ Background Report ~	Vice President Information Technolo
Safiq Anwar ~ Background Report ~	Vice President Information System
Sarah Miller ~ Background Report ~	Vice President Dir-Environment Heal
Jim Dunbaugh ~ Background Report ~	Vice President Labor and Employee R Vp-Labor and Employe
John B. Rice ~ Background Report ~	Vice President Executive Vice Presi
Martin Wardle ~ Background Report ~	Vice President Dir-Environment Heal
Edna Boone Johnson ~ Background Report ~	Vice President Communications Communication and Br Vp-Communication and Vp-Communications An
Norman K. King ~ Background Report ~	Vice President Purchasing Vp-Purchasing
Shafiq Anwar ~ Background Report ~	Vice President Vp-Information Syste Progress Vp-Progress
Patricia Legall ~ Background Report ~	Vice President Quality Vp-Quality
Gerald Bourlon ~ Background Report ~	Vice President Sales Administration Vp-Customer Fulfillm Vp-Logistics
Herb Johnson ~ Background Report ~	Vice President Chief Diversity Officer
Sheryl Wilkerson ~ Background Report ~	Vice President Government Affairs Vp-Government Affair
Dennis Dunn ~ Background Report ~	Vice President Information Systems Vp-Information Syste
Cara Cornelius ~ Background Report ~	Vice President Customer Service Vp-Customer Service
Vincent Peter ~ Background Report ~	Vice President Manufacturing and Op
Uwe Jackstadt ~ Background Report ~	Vice President Manufacturing Operations Pass
Susan Simmons ~ Background Report ~	Vice President Business Services Corporate
Adam Murphy ~ Background Report ~	Vice President B2b Marketing
Andrew Meurer ~ Background Report ~	Vice President B2c Sales
Yahn Heurlin ~ Background Report ~	Vice President B2c Marketing
Karen E. Law 4 ~ Background Report ~	Assistant Secretary
William J. Guzick 3 ~ Background Report ~	Executive Vice Presi
Charolette Debilzan 3 ~ Background Report ~	Assistant Secretary
Victor Koelsch 2 ~ Background Report ~	Executive Vice Presi
Richard Kornacki 1 ~ Background Report ~	Executive Vice Presi
Olivier Salamin 1 ~ Background Report ~	Assistant Treasurer
Daniel K. Branyon 1 ~ Background Report ~	Assistant Treasurer
Jeremy Parris 1 ~ Background Report ~	Assistant Treasurer
John Grimaldi ~ Background Report ~	Executive Vice Presi
Katherine H. Lyles ~ Background Report ~	Vp-Purchasing Consulting and T Vp-Organization
Yves Billioux ~ Background Report ~	Vp-Quality
Debra J. Harris ~ Background Report ~	Vp-Customer Service
E. Martin Remick ~ Background Report ~	Assistant Secretary
Wayne Culbertson ~ Background Report ~	Executive Vice Presi Human Resources Officer
Paul Grosskopf ~ Background Report ~	Executive Vice Presi
Jake Jordan ~ Background Report ~	Vp-Customer Service
Frank Campigotto ~ Background Report ~	Assistant Secretary
Stephen Jahries ~ Background Report ~	Vp-Purchasing
Stephen Evered ~ Background Report ~	Vp-Government Affair
Jo Anne Hennigan ~ Background Report ~	Vp-Risk Management A

Showing 8 records out of 83

Other Companies for Michelin North America, Inc.

Michelin North America, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Tire Centers West, LLC	Active	2018	7	Member
Michelin Aircraft Tire Company, LLC	Inactive	2004	3	Member

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	830194
Date Filed:	Monday, June 4, 1973

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	1503406
Date Filed:	Monday, December 29, 1952
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New York
State ID:	00268724
Date Filed:	Monday, November 24, 1952

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New York
State ID:	C590-1972
Date Filed:	Tuesday, February 29, 1972
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Active
State:	New York
Foreign State:	New York
County:	NEW YORK
State ID:	66186
Date Filed:	Thursday, December 28, 1950
Registered Agent	C T Corporation System
DOS Process	C/O C T Corporation System
Source Record	NY DOS

New York Department of State

Filing Type:	Domestic Business Corporation
Status:	Inactive Merged Out
State:	New York
State ID:	1493821
Date Filed:	Thursday, December 6, 1990
Date Expired:	Tuesday, December 20, 1994
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/28/1950	Name History/Actual	Michelin Tire Corporation
12/29/1952	Application for Certificate of Authority
7/1/1960	Public Information Report (PIR)
12/31/1962	Application for Amended Certificate of Authority
2/29/1972	Foreign Qualification
11/20/1972	Application for Amended Certificate of Authority
2/4/1980	Application for Amended Certificate of Authority
2/13/1980	Amendment	CAPITAL STOCK $60,000,000.00
10/21/1981	Merger	CERTIFICATE OF FILING OF AGREEMENT OF MERGER MERGING MSW PROPERTIES, INC. (A DEL CORP) INTO THIS CORP
10/27/1981	Application for Amended Certificate of Authority
9/8/1983	Amendment	STOCK WAS $60,000,000 STOCK WAS $150,000,000 - 1,500,000 $ 100.00
1/6/1985	Change of Registered Agent/Office
4/19/1985	Application for Amended Certificate of Authority
6/27/1985	Amendment	CAPITAL STOCK WAS $175,000,000 RESTATED ARTICLES CAPITAL STOCK WAS $175,100,000
7/24/1985	Amendment	REMINDER NOTICE RETURNED
6/24/1987	Amendment	CAPITAL STOCK WAS 175115000
3/18/1988	Amendment	CAPITAL STOCK WAS $180,000,000
7/13/1990	Change of Registered Agent/Office
12/6/1990	Name History/Actual	Michelin North America, Inc.
2/7/1991	Amendment	CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION. TLS
2/3/1995	Name History/Actual	Michelin North America, Inc.
3/17/1995	Merger	1 OF 2 - CERTIFICATE OF MERGER FILED MERGING TIRE REALTY CORPORATION, A NEW YORK CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. P T 2 OF 2 - CERTIFICATE OF MERGER FILED MERGING MICHELIN NORTH AMERICAN, INC., A NEW YORK CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORORATION. (2) PGS. P T
5/3/1995	Application for Amended Certificate of Authority
5/15/1995	Amendment	CERTIFICATE OF FACT OF NAME CHANGE FROM NEW YORK CORPORATION (2) PGS P T MICHELIN TIRE CORPORATION P TBJ @ 001
12/14/1995	Merger	CERTIFICATE OF FACT FILEDMERGING UNIROYAL GOODRICH TIRE COMPANY, INC. (AL) # 1830-95, INTO THIS CORP. (2) PGS SDB
4/8/1996	Merger	CERTIFICATE OF FACT OF MERGER FILED MERGING MICHELIN SERVICES CORP., NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2) PGS. PMI
4/8/1998	Annual List
3/12/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/22/2000	Annual List
3/21/2001	Annual List
2/14/2002	Annual List
12/31/2002	Public Information Report (PIR)
1/15/2003	Annual List
12/31/2003	Public Information Report (PIR)
2/10/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
1/10/2005	Merger	1 OF 2 CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING LEXINGTON REAL ESTATE HOLDING COMPANY, LLC, A LIMITED LIABILITY COMPANY NOT QUALIFIED INTO THIS CORPORATION. (1)PG. MMR 2 OF 2 CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING UG LICENSING SERVICES, INC. A (DE) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG. MMR
2/10/2005	Annual List
12/31/2005	Public Information Report (PIR)
2/3/2006	Annual List
12/31/2006	Public Information Report (PIR)
2/26/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/25/2008	Merge In
1/25/2008	Merge In
2/13/2008	Annual List
12/31/2008	Public Information Report (PIR)
2/9/2009	Annual List	09/10
12/31/2009	Public Information Report (PIR)
2/16/2010	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
1/24/2011	Annual List	11-12
1/13/2012	Annual List	12/13
1/11/2013	Annual List	13-14
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
2/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/9/2015	Annual List	2014-2015
12/31/2015	Public Information Report (PIR)
3/14/2016	Annual List	2016-2017
12/31/2016	Public Information Report (PIR)
1/18/2017	Annual List	16-16
12/31/2017	Public Information Report (PIR)
1/29/2018	Annual List	18-19
12/31/2018	Public Information Report (PIR)
1/29/2019	Annual List	19-20
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Trademarks for Michelin North America, Inc.

	Mxv4 Serial Number: 74525842 Drawing Code:
	Pilot Serial Number: 73471576 Drawing Code:
	Bopper Serial Number: 74578823 Drawing Code:
	Durashield Serial Number: 74220712 Drawing Code:
	Laredo Serial Number: 72182378 Drawing Code:
	Ltx Serial Number: 74258796 Drawing Code:
	Medalist Serial Number: 72147107 Drawing Code:
	Uniroyal Serial Number: 72162379 Drawing Code:
	Xdy Serial Number: 74329665 Drawing Code:
	Xdl Serial Number: 74329666 Drawing Code: