AMERICAN TIRE DISTRIBUTORS, INC.
Main Information
| Company Name | AMERICAN TIRE DISTRIBUTORS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2002061800001 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2002-06-17 |
| Original Formation Date | 1998-12-29 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CAPITOL CORPORATE SERVICES INC |
About Company
AMERICAN TIRE DISTRIBUTORS, INC. operates as a Foreign For-Profit Corporation with business ID 552031.AMERICAN TIRE DISTRIBUTORS, INC. was formed on Monday 17th June 2002, so this company age is twenty-one years, ten months and eleven days. This company is currently active .
Principal office address of AMERICAN TIRE DISTRIBUTORS, INC. is 12200 HERBERT WAYNE CT., PO BOX 3145, HUNTERSVILLE, NC, 28078, USA. This address coordinates are: 35° 23' 16.9" N , 80° 52' 9.2" W.
There are currently four company principals in AMERICAN TIRE DISTRIBUTORS, INC.. They are: secretary J. MICHAEL GAITHER, president Stuart Schuette, vice president Jason D. Shannon, treasurer JASON T. YANDES. This company agent is CAPITOL CORPORATE SERVICES INC. According to the register, this agent type is Business.
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GPS
Data: 35° 23' 16.9" N
80° 52' 9.2" W
Address
Principal Office Address: 12200 HERBERT WAYNE CT., PO BOX 3145, HUNTERSVILLE, NC, 28078, USAApplicant Address: -
Company Agent
| Name | CAPITOL CORPORATE SERVICES INC |
| Type | Business |
| Address | 3310 BUSY BEE LANE, INDIANAPOLIS, IN, 46227 - , USA |
| CAPITOL CORPORATE SERVICES INC | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| J. MICHAEL GAITHER | Secretary | 12200 HERBERT WAYNE CT., STE. 150, HUNTERSVILLE, NC, 28078, USA |
| View J. MICHAEL GAITHER Full Report » | ||
| Stuart Schuette | President | PO BOX 3145, HUNTERSVILLE, NC, 28070, USA |
| View Stuart Schuette Full Report » | ||
| Jason D. Shannon | Vice President | 12200 Herbert Wayne court, Suite 150, Huntersville, NC, 28078, USA |
| View Jason D. Shannon Full Report » | ||
| JASON T. YANDES | Treasurer | PO BOX 3145, HUNTERSVILLE, NC, 28070, USA |
| View JASON T. YANDES Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2002-06-17 | 2002-06-17 | 0003546011 |
| Business Entity Report | 2004-06-03 | 2004-06-03 | 0003546012 |
| Business Entity Report | 2006-05-25 | 2006-05-25 | 0003546013 |
| Business Entity Report | 2008-07-09 | 2008-07-09 | 0003546014 |
| Business Entity Report | 2010-06-14 | 2010-06-14 | 0003546015 |
| Notice of Merger | 2012-04-27 | 2012-04-27 | 0003546016 |
| Business Entity Report | 2012-06-06 | 2012-06-06 | 0003546017 |
| Business Entity Report | 2014-06-27 | 2014-06-27 | 0003546018 |
| Business Entity Report | 2016-04-06 | 2016-04-06 | 0003546019 |
| Change of Registered Office/Agent | 2016-10-12 | 2016-10-11 | 0007413916 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FLANAGAN UNDERWRITING & CONSULTANTS CORP. | 13933 BRAMBOROUGH RD., HUNTERSVILLE, NC, 28078, USA | Admin Dissolved |
| QUIKPAK, INC. | 13801 REESE BLVD., SUITE 250, HUNTERSVILLE, NC, 28078, USA | Merged |
| SOFT PLAY, L.L.C. | 11515 VANSTORY DRIVE, STE. 100, HUNTERSVILLE, NC, 28078, USA | Active |
| CGMP VALIDATION, L.L.C. | 7930 W KENTON CIRCLE, SUITE 140 , Huntersville, NC, 28078, USA | Active |
| GE POLYMERSHAPES, INC. | 11515 VANSTORY DR STE 140, HUNTERSVILLE, NC, 28078, USA | Merged |
| GE POLYMERLAND, INC. | 9930 KINCEY AVENUE, HUNTERSVILLE, NC, 28078, USA | Withdrawn |
| AMERICAN TIRE DISTRIBUTORS, INC. | 12200 HERBERT WAYNE CT., PO BOX 3145, HUNTERSVILLE, NC, 28078, USA | Active |
| IRWIN INDUSTRIAL TOOL COMPANY | 8935 N POINTE EXECUTIVE DR, HUNTERSVILLE, NC, 28078, USA | Active |
| VERICORR PACKAGING, LLC | 16740 BIRKDALE COMMONS PARKWAY SUITE 206, HUNTERSVILLE, NC, 28078, USA | Withdrawn |
| THE HERCULES TIRE & RUBBER COMPANY | 12200 HERBERT WAYNE CT, HUNTERSVILLE, NC, 28078, USA | Withdrawn |
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