| Name: | THE ULTIMATE TIRE SHOP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1989 (35 years ago) |
| Entity Number: | 1372827 |
| ZIP code: | 12601 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 582 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Principal Address: | 35 BOWER ROAD, POUGHKEEPSIE, NY, United States, 12603 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NICHOLAS S JOHNSON JR | DOS Process Agent | 582 MAIN STREET, POUGHKEEPSIE, NY, United States, 12601 |
| Name | Role | Address |
|---|---|---|
| NICK JOHNSON, JR. | Chief Executive Officer | 582 MAIN ST, POUGHKEEPSIE, NY, United States, 12603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-26 | 2001-08-14 | Address | 582 MAIN STREET, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer) |
| 1993-05-26 | 2007-10-24 | Address | 35 BOWER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Principal Executive Office) |
| 1989-08-01 | 1993-05-26 | Address | 35 BOWER ROAD, POUGHKEEPSIE, NY, 12603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130917002482 | 2013-09-17 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002889 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 071024002142 | 2007-10-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 031201002732 | 2003-12-01 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002564 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990831002050 | 1999-08-31 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820002080 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 000055001139 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930526002179 | 1993-05-26 | BIENNIAL STATEMENT | 1992-08-01 |
| C039075-3 | 1989-08-01 | CERTIFICATE OF INCORPORATION | 1989-08-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
