| Name: | NEXEN TIRE AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2012 (13 years ago) |
| Entity Number: | 4226810 |
| County: | Warren |
| Place of Formation: | California |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 4014 Wheatley Rd, Richfield, OH, United States, 44286 |
| Principal Address ZIP Code: | 44286 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| YOONSEOK HAN | Chief Executive Officer | 4014 WHEATLEY RD, RICHFIELD, OH, United States, 44286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 4014 WHEATLEY RD, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer) |
| 2020-04-30 | 2024-05-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-02 | 2024-05-20 | Address | 21073 PATHFINDER ROAD, SUITE 100, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer) |
| 2018-02-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-04-04 | 2018-04-02 | Address | 21073 PATHFINDER ROAD, SUITE 100, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer) |
| 2014-04-23 | 2016-04-04 | Address | 21073 PATHFINDER ROAD, SUITE 100, DIAMOND BAR, CA, 91765, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2020-04-30 | Address | 21073 PATHFINDER ROAD, SUITE 100, DIAMOND BAR, CA, 91765, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001878 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220401003509 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200430060520 | 2020-04-30 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-60225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007181 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 180214000497 | 2018-02-14 | CERTIFICATE OF CHANGE | 2018-02-14 |
| 160404007867 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140423006449 | 2014-04-23 | BIENNIAL STATEMENT | 2014-04-01 |
| 120404001075 | 2012-04-04 | APPLICATION OF AUTHORITY | 2012-04-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
