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Bridgestone Americas, Inc.

Active Nashville, TN

(615)937-1000

Bridgestone Americas, Inc. Overview

Bridgestone Americas, Inc. filed as a Domestic Corporation in the State of Nevada on Monday, December 12, 1994 and is approximately thirty years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Bridgestone Americas, Inc.

Name
Gordon Knapp 5
President
Chief Executive Officer
NonDir
NonPres
CEO
Director
COO
Joe Venezia 1
President
Caroline Creson
Treasurer
Secretary
Jose Anes 6
Treasurer
NonTreas
Robert L. Johnson 2
Director
Monica Stoica 2
Director
Exec Director, Fin
Maria Melendez 1
Director
Exec Director, Hr
Laura McDonald 1
Director
Exec Director, Ops
Jill Suwanski
Secretary
Dane Parker
Director
Jim Crothers 4
Tax Officer
Director
Tax
Tax Off
Brittain Settle 5
Tax Officer
Michael Ranallo 1
Vp, General Counsel
Mark Loftis 1
Tax Officer
Marco Ibraham 1
Vp, Sales
Riccardo Cichi
Makoto Hashimoto
William M. Thompson 9
NonDir
CFO
Director
COO
Christine Karbowiak
NonDir
Director
Executive Vice President
Clay Stephens 1
Vp, Real Estate
Tom Auble 1
Vp, Central Division
Bob Edmunds 1
Vp, Northeast Div
Bruce Morgan 1
Vp, Southeast Div
Dustin Hamilton 1
Vp, Western Div
Koji Takagi 1
NonDir
William J. Harvey
NonDir
Keith Nosbusch
NonDir
Asahiko Nishiyama 5
Chairman
President
Director
Gary A. Garfield 6
President
CEO
Chief Executive Officer
Director
Secretary
Vice President
Mark A. Emkes 4
President
Director
Taylor Cole 2
President
Director
Koki Takahashi 1
CFO
Eugene Stephens 11
Treasurer
Kerry S. Cantrell 8
Treasurer
Secretary
Asahiko Nishyama
Treasurer
Director
Vice President
Patrick Scruggs
Treasurer
Secretary
Yoshiyuki Morimoto
Treasurer
Director
Masaaki Tsuya
Treasurer
Kenneth Weaver 11
Director
Michael K. Gorey 8
Director
Vice President
Saul Solomon 6
Director
Larry Magee 5
Director
Vice President
Eduardo Minardi 5
Director
COO
NonDir
Kenichi Togami 3
Director
Michihiro Suzuki 3
Director
Akira Nozawa 1
Director
Vice President
Ryutaro Ishii 1
Director
Philip R. Dobbs 1
Director
Officer
Jorge Gonzalez
Director
Vice President
Narumi Zaitsu
Director
Vice President
Mitsuhira Shimazaki
Director
NonDir
Tomohiro Fukuda
Director
Franco Annunziato
Director
Clint Southern 3
Vice President
David F. Seele 15
Vp of Corp Taxes
Tomio Fukuzumi
NonDir
Showing 8 records out of 56

Other Companies for Bridgestone Americas, Inc.

Bridgestone Americas, Inc. is listed as an officer in three other companies.
Name Status
Bridgestone Retail Operations, LLC
Active
Truck PM Plus, LLC
Active
Hawknewco Tirehub, LLC
Active

Known Addresses for Bridgestone Americas, Inc.

535 Marriott Dr Nashville, TN 37214 1 Bridgestone Pkwy Graniteville, SC 29829 406 Gallatin Ave Nashville, TN 37206 200 4th Ave S Nashville, TN 37201 PO Box 140990 Nashville, TN 37214

Corporate Filings for Bridgestone Americas, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000005853
Date Filed: Friday, November 9, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800027487
Date Filed: Tuesday, November 13, 2001
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02365502
Date Filed: Tuesday, November 13, 2001
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C19244-1994
Date Filed: Monday, December 12, 1994
Registered Agent National Registered Agents, Inc. of Nv

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Nevada
County: Westchester
State ID: 2708799
Date Filed: Friday, December 14, 2001
Registered Agent National Registered Agents, Inc.
DOS Process National Registered Agents, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/12/1994 Articles of Incorporation
12/15/1994 Amendment BMAH NEVADA CO. KDDB - 001
8/30/1996 Amendment CAPITAL STOCK WAS 25000 NO PAR D M CERTIFICATE OF AMENDMENT FILED CHANGING STOCK. (2) PGS. ($75) D M
12/23/1996 Amendment AMENDED & RESTATED FILED AMENDING RESIDENT AGENT AND DIRECTOR (3) PGGS. $75 CHB
1/1/1999 Annual List
12/6/1999 Annual List
12/2/2000 Annual List
9/12/2001 Amendment (1)PG. JEP BMAH CORP. JEPB 00002
11/13/2001 Application for Certificate of Authority
12/14/2001 Name History/Actual Bridgestone/Firestone Americas Holding, Inc.
1/18/2002 Annual List
5/22/2002 Registered Agent Resignation JANICE C. GEORGE 639 ISABELL RD #390 RENO NV 89509 GXH
11/22/2002 Annual List
12/30/2002 Amendment CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES FILED CHANGING NAME. (1) PG. DEG BRIDGESTONE/FIRESTONE AMERICAS HOLDING, INC. DEGB N 0 00003
1/15/2003 Application for Amended Certificate of Authority
1/16/2003 Name History/Actual Bridgestone Americas Holding, Inc.
11/15/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/29/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/18/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/23/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
10/22/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/1/2008 Annual List
12/18/2008 Amendment
12/22/2008 Application for Amended Certificate of Authority
12/31/2008 Public Information Report (PIR)
1/5/2009 Name History/Actual Bridgestone Americas, Inc.
12/31/2009 Public Information Report (PIR)
1/15/2010 Annual List
12/2/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/1/2011 Annual List
12/22/2011 Merge In
3/28/2012 Change of Name or Address by Registered Agent
10/23/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/15/2013 Change of Name or Address by Registered Agent
11/12/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
10/21/2014 Annual List
10/30/2015 Annual List
10/24/2016 Annual List
12/19/2017 Annual List
11/2/2018 Annual List
12/31/2018 Public Information Report (PIR)
5/13/2019 Change of Registered Agent/Office
7/15/2019 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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