| Name: | TONY TIRES & WHEELS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1994 (31 years ago) (Companies founded in April 1994) |
| Entity Number: | 1814325 |
| ZIP code: | 12188 (Companies in Albany, 12188) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 4 Bells Ln, Waterford, NY, United States, 12188 |
| Principal Address: | 28 Stablegate Drive, Ballston Lake, NY, United States, 12019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX GERMAN | DOS Process Agent | 4 Bells Ln, Waterford, NY, United States, 12188 |
| Name | Role | Address |
|---|---|---|
| ALEXANDER GERMAN | Chief Executive Officer | 4 BELLS LANE, WATERFORD, NY, United States, 12188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 4 BELLS LANE, WATERFORD, NY, 12188, USA (Type of address: Chief Executive Officer) |
| 2022-02-03 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-08 | 2016-04-01 | Address | 2307 FIFTH AVENUE, WATERVLIET, NY, 12189, USA (Type of address: Principal Executive Office) |
| 2014-04-08 | 2023-08-01 | Address | 4 BELLS LANE, WATERFORD, NY, 12188, USA (Type of address: Chief Executive Officer) |
| 2014-04-08 | 2023-08-01 | Address | 4 BELLS LANE, WATERFORD, NY, 12188, USA (Type of address: Service of Process) |
| 2012-04-17 | 2014-04-08 | Address | 191 BROADWAY, MENANDS, NY, 12204, USA (Type of address: Chief Executive Officer) |
| 2012-04-17 | 2014-04-08 | Address | 26 RUSTYVILLE AVE, LOUDONVILLE, NY, 12211, USA (Type of address: Principal Executive Office) |
| 2010-01-04 | 2014-04-08 | Address | 191 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 1996-04-30 | 2012-04-17 | Address | 21 FREDERICK AVE, ALBANY, NY, 12205, USA (Type of address: Principal Executive Office) |
| 1996-04-30 | 2012-04-17 | Address | 17B VATRANO RD, ALBANY, NY, 12205, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000213 | 2023-08-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060469 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 160401006045 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140408006179 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120417002693 | 2012-04-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100104000682 | 2010-01-04 | CERTIFICATE OF CHANGE | 2010-01-04 |
| 960430002107 | 1996-04-30 | BIENNIAL STATEMENT | 1996-04-01 |
| 940421000402 | 1994-04-21 | CERTIFICATE OF INCORPORATION | 1994-04-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
