IRVING TIRE CO., INC.

Company Details

Name:	IRVING TIRE CO., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 1947 (78 years ago)
Entity Number:	79804
County:	Nassau
Place of Formation:	New York
Address:	591 STEWART AVE - STE 100, SUITE 100, GARDEN CITY, NY, United States, 11530
Address ZIP Code:	11530
Principal Address:	591 STEWART AVENUE, SUITE 100, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code:	11530

Shares Details

Shares issued 16000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
KURT PLISKIN	Chief Executive Officer	591 STEWART AVENUE, SUITE 100, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name	Role	Address
IRVING TIRE CO., INC.	DOS Process Agent	591 STEWART AVE - STE 100, SUITE 100, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2023-09-11	2023-09-11	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 0.1
2023-07-27	2023-07-27	Address	591 STEWART AVENUE, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2023-07-27	2023-09-11	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 0.1
2022-06-24	2023-07-27	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 0.1
2021-05-12	2023-07-27	Address	591 STEWART AVENUE, SUITE 100, MANAGER, NY, 11530, USA (Type of address: Service of Process)
2013-05-10	2021-05-12	Address	591 STEWART AVENUE, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2013-05-10	2023-07-27	Address	591 STEWART AVENUE, SUITE 100, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2012-12-20	2022-06-24	Shares	Share type: PAR VALUE, Number of shares: 16000, Par value: 0.1
2011-06-07	2013-05-10	Address	179 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2011-06-07	2013-05-10	Address	179 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-06-07	2013-05-10	Address	179 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1993-08-24	2011-06-07	Address	179 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
1993-08-24	2011-06-07	Address	179 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
1993-08-24	2011-06-07	Address	179 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
1985-12-19	1993-08-24	Address	500 JERICHO TPKE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1947-05-02	2012-12-20	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 50
1947-05-02	1985-12-19	Address	33-19 170TH ST., FLUSHING, NY, 11358, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230727004248	2023-07-27	BIENNIAL STATEMENT	2023-05-01
210512060406	2021-05-12	BIENNIAL STATEMENT	2021-05-01
190502061505	2019-05-02	BIENNIAL STATEMENT	2019-05-01
170502007460	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150514006271	2015-05-14	BIENNIAL STATEMENT	2015-05-01
130510006201	2013-05-10	BIENNIAL STATEMENT	2013-05-01
121220000691	2012-12-20	CERTIFICATE OF AMENDMENT	2012-12-20
110607002069	2011-06-07	BIENNIAL STATEMENT	2011-05-01
090528002481	2009-05-28	BIENNIAL STATEMENT	2009-05-01
070601002555	2007-06-01	BIENNIAL STATEMENT	2007-05-01
050721002484	2005-07-21	BIENNIAL STATEMENT	2005-05-01
030521002346	2003-05-21	BIENNIAL STATEMENT	2003-05-01
010522002476	2001-05-22	BIENNIAL STATEMENT	2001-05-01
990511002222	1999-05-11	BIENNIAL STATEMENT	1999-05-01
970617002094	1997-06-17	BIENNIAL STATEMENT	1997-05-01
930824002332	1993-08-24	BIENNIAL STATEMENT	1993-05-01
B396625-2	1986-09-02	ASSUMED NAME CORP INITIAL FILING	1986-09-02
B301858-3	1985-12-19	CERTIFICATE OF AMENDMENT	1985-12-19
7006-24	1947-05-02	CERTIFICATE OF INCORPORATION	1947-05-02

Date of last update: 30 Oct 2024

Sources: New York Secretary of State