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MR. TIRE INC.

Company Details

Name: MR. TIRE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Aug 2012 (12 years ago)
Entity Number: 4282719
ZIP code: 11746
County: Suffolk
Place of Formation: New York
Address: 2078 NEW YORK AVENUE,, HUNTINGTON STATION, NY, United States, 11746
Principal Address: 2078 new york avenue, HUNTINGTON STA, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MR. TIRE INC. DOS Process Agent 2078 NEW YORK AVENUE,, HUNTINGTON STATION, NY, United States, 11746

Chief Executive Officer

Name Role Address
RICHARD CORTORREAL Chief Executive Officer 2078 NEW YORK AVE,, HUNTINGTON STA, NY, United States, 11746

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 2078 NEW YORK AVE,, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-08-02 2024-08-02 Address 2078 NEW YORK AVE, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-08-02 Address 2078 NEW YORK AVENUE,, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)
2024-05-17 2024-05-17 Address 2078 NEW YORK AVE, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-08-02 Address 2078 NEW YORK AVE,, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-05-17 2024-05-17 Address 2078 NEW YORK AVE,, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2024-05-16 2024-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-24 2023-05-24 Address 2078 NEW YORK AVE, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)
2023-05-24 2024-05-17 Address 2078 NEW YORK AVE,, HUNTINGTON STA, NY, 11746, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240802001353 2024-08-02 BIENNIAL STATEMENT 2024-08-02
240517000083 2024-05-16 AMENDMENT TO BIENNIAL STATEMENT 2024-05-16
230524003088 2023-05-24 BIENNIAL STATEMENT 2022-08-01
140807006742 2014-08-07 BIENNIAL STATEMENT 2014-08-01
120813000970 2012-08-13 CERTIFICATE OF INCORPORATION 2012-08-13

Date of last update: 25 Nov 2024

Sources: New York Secretary of State