NATIONAL TIRES, INC.

Company Details

Name:	NATIONAL TIRES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Oct 1936 (88 years ago)
Entity Number:	33248
County:	New York
Date of dissolution:	01 Nov 2000
Place of Formation:	Colorado
Address:	THE GATES CORPORATION, 900 SOUTH BROADWAY, DENVER, CO, United States, 80209
Address ZIP Code:
Principal Address:	900 SOUTH BROADWAY, PO BOX 5887, DENVER, CO, United States, 80217
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
J.M. RIESS	Chief Executive Officer	900 SOUTH BROADWAY, PO BOX 5887, DENVER, CO, United States, 80217

DOS Process Agent

Name	Role	Address
JAMES E. NELSON	DOS Process Agent	THE GATES CORPORATION, 900 SOUTH BROADWAY, DENVER, CO, United States, 80209

History

Start date	End date	Type	Value
1998-10-26	2000-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2000-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	1998-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-11-05	1997-04-14	Address	500 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Service of Process)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-10	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1992-11-13	1996-11-05	Address	900 SOUTH BROADWAY, P.O. BOX 5887, DENVER, CO, 80217, USA (Type of address: Chief Executive Officer)
1992-11-13	1993-10-25	Address	900 SOUTH BROADWAY, P.O. BOX 5887, DENVER, CO, 80217, USA (Type of address: Principal Executive Office)
1986-11-18	1996-11-05	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-11-18	1993-06-10	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1979-07-12	1986-11-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-07-12	1986-11-18	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1965-01-25	1979-07-12	Address	5858 EAST MOLLOY RD., 146 PICKARD BLDG., SYRACUSE, NY, 13211, USA (Type of address: Service of Process)
1951-05-14	1965-01-25	Address	79 SWAN ST., BUFFALO, NY, USA (Type of address: Service of Process)
1946-06-04	1951-05-14	Address	249 BROADWAY, BUFFALO, NY, 14204, USA (Type of address: Service of Process)
1943-06-21	1946-06-04	Address	124-26 W. CHIPPEWA ST., BUFFALO, NY, USA (Type of address: Service of Process)
1936-10-13	1943-06-21	Address	111 NORTH GEDDES ST., SYRACUSE, NY, 13204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
001101000061	2000-11-01	SURRENDER OF AUTHORITY	2000-11-01
981026002445	1998-10-26	BIENNIAL STATEMENT	1998-10-01
970414000960	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
961105002130	1996-11-05	BIENNIAL STATEMENT	1996-10-01
950314000810	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
931025002629	1993-10-25	BIENNIAL STATEMENT	1993-10-01
930610000487	1993-06-10	CERTIFICATE OF CHANGE	1993-06-10
921113002871	1992-11-13	BIENNIAL STATEMENT	1992-10-01
B447584-1	1987-01-20	ASSUMED NAME CORP DISCONTINUANCE	1987-01-20
B424738-2	1986-11-18	CERTIFICATE OF AMENDMENT	1986-11-18
A590209-3	1979-07-12	CERTIFICATE OF AMENDMENT	1979-07-12
Z1754-2	1979-02-16	ASSUMED NAME CORP INITIAL FILING	1979-02-16
477518	1965-01-25	CERTIFICATE OF AMENDMENT	1965-01-25
F889-53	1951-05-14	CERTIFICATE OF AMENDMENT	1951-05-14
F864-15	1950-03-27	CERTIFICATE OF AMENDMENT	1950-03-27
F765-55	1946-06-04	CERTIFICATE OF AMENDMENT	1946-06-04
F706-38	1943-06-21	CERTIFICATE OF AMENDMENT	1943-06-21
F601-38	1936-10-13	APPLICATION OF AUTHORITY	1936-10-13

Date of last update: 30 Oct 2024

Sources: New York Secretary of State