| Name: | TALLMADGE TIRE SERVICE OF GENEVA, N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1979 (46 years ago) |
| Entity Number: | 541631 |
| ZIP code: | 13165 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | ATTN PRESIDENT, 1285 ROUTE 318, WATERLOO, NY, United States, 13165 |
| Principal Address: | 1285 RT 318, WATERLOO, NY, United States, 13165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER C UFHOLZ | Chief Executive Officer | 1285 RT 318, WATERLOO, NY, United States, 13165 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN PRESIDENT, 1285 ROUTE 318, WATERLOO, NY, United States, 13165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-27 | 2011-04-08 | Address | 1285 RT 318, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer) |
| 2000-02-18 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-31 | 2000-02-18 | Address | 1285 RT 318, WATERLOO, NY, 13165, USA (Type of address: Service of Process) |
| 1997-03-31 | 2005-04-27 | Address | 1285 RT 318, WATERLOO, NY, 13165, USA (Type of address: Chief Executive Officer) |
| 1994-03-29 | 1997-03-31 | Address | PO BOX 979, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 1994-03-29 | 1997-03-31 | Address | PO BOX 979, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1997-03-31 | Address | 255 EXCHANGE STREET, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office) |
| 1993-09-07 | 1994-03-29 | Address | PO BOX 2050, CORTLAND, NY, 13045, USA (Type of address: Chief Executive Officer) |
| 1993-09-07 | 1994-03-29 | Address | 255 EXCHANGE STREET, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 1979-03-01 | 1993-09-07 | Address | 255 EXCHANGE ST., GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303060827 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 20200211101 | 2020-02-11 | ASSUMED NAME LLC INITIAL FILING | 2020-02-11 |
| 170301007250 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150306006010 | 2015-03-06 | BIENNIAL STATEMENT | 2015-03-01 |
| 130307006135 | 2013-03-07 | BIENNIAL STATEMENT | 2013-03-01 |
| 110408003250 | 2011-04-08 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003165 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002225 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002196 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002752 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
