| Name: | WHEEL & TIRE DEPOT EXPRESS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2009 (16 years ago) |
| Entity Number: | 3776868 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 871, ALBANY, NY, United States, 12201 |
| Address ZIP Code: | 12201 |
| Principal Address: | 584 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Principal Address ZIP Code: | 10704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WHEEL & TIRE DEPOT EXPRESS CORP. | DOS Process Agent | PO BOX 871, ALBANY, NY, United States, 12201 |
| Name | Role | Address |
|---|---|---|
| JOSE CALDERON | Chief Executive Officer | 584 YONKERS AVE, YONKERS, NY, United States, 10704 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 584 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2013-02-04 | 2023-03-01 | Address | 584 YONKERS AVENUE, YONKERS, NY, 10704, USA (Type of address: Service of Process) |
| 2011-05-12 | 2023-03-01 | Address | 584 YONKERS AVE, YONKERS, NY, 10704, USA (Type of address: Chief Executive Officer) |
| 2009-02-19 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-19 | 2013-02-04 | Address | 584 YONKERS AVENUE, YONKERS, NY, 10701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301000996 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220518000272 | 2022-05-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 190207060318 | 2019-02-07 | BIENNIAL STATEMENT | 2019-02-01 |
| 150206006094 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130204006632 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110512003112 | 2011-05-12 | BIENNIAL STATEMENT | 2011-02-01 |
| 090219000607 | 2009-02-19 | CERTIFICATE OF INCORPORATION | 2009-02-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
