| Name: | TIRE SHIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2015 (9 years ago) |
| Branch of: | TIRE SHIELD, INC., Florida (Company Number P99000038052) |
| Entity Number: | 4861899 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Florida |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 155 SUPREME COURT, ST. AUGUSTINE, FL, United States, 32086 |
| Name | Role | Address |
|---|---|---|
| MARK OTTO | Chief Executive Officer | 155 SUPREME COURT, ST. AUGUSTINE, FL, United States, 32086 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 155 SUPREME COURT, ST. AUGUSTINE, FL, 32086, USA (Type of address: Chief Executive Officer) |
| 2017-12-12 | 2023-12-04 | Address | 155 SUPREME COURT, ST. AUGUSTINE, FL, 32086, USA (Type of address: Chief Executive Officer) |
| 2015-12-10 | 2023-12-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204003473 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211210002636 | 2021-12-10 | BIENNIAL STATEMENT | 2021-12-10 |
| 191202061780 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171212006044 | 2017-12-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 151210000238 | 2015-12-10 | APPLICATION OF AUTHORITY | 2015-12-10 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
