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TIRE MANAGEMENT SOLUTIONS, INC.

Company Details

Name: TIRE MANAGEMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Nov 1998 (26 years ago)
Date of dissolution: 20 Jul 2007
Entity Number: 2315880
ZIP code: 10011
County: New York
Place of Formation: Iowa
Principal Address: 2905 N HWY 61, MUSCATINE, IA, United States, 52761
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARTIN G. CARVER Chief Executive Officer 2905 N HIGHWAY 61, MUSCATINE, IA, United States, 52761

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-12-04 2002-11-01 Address 2905 N HWY 61, MUSCATINE, IA, 52761, 5886, USA (Type of address: Chief Executive Officer)
2000-12-04 2004-12-29 Address 2905 N HWY 61, MUSCATINE, IA, 52761, 5886, USA (Type of address: Principal Executive Office)
1998-11-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070720000287 2007-07-20 CERTIFICATE OF TERMINATION 2007-07-20
041229002242 2004-12-29 BIENNIAL STATEMENT 2004-11-01
021101002312 2002-11-01 BIENNIAL STATEMENT 2002-11-01
001204002511 2000-12-04 BIENNIAL STATEMENT 2000-11-01
990927001231 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981113000612 1998-11-13 APPLICATION OF AUTHORITY 1998-11-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State