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THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA (INC.)

Company Details

Entity Name: THE PEP BOYS MANNY MOE & JACK OF CALIFORNIA (INC.)
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 03 Aug 1993
Company Number: CORP_57410809
File Number: 57410809
Type of Business: All Inclusive Purpose
Date Status Change: 16 Apr 2021
Address 6811 W GRAND AVE, CHICAGO, IL, 60707
Place of Formation: CALIFORNIA

Agent

Name and Address Role Appointment Date
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2011-03-31

President

Name and Address Role Account Number
BRIAN KANER 3111 W ALLEGHENY AVE, PHILADELPHIA PA 19132 President No data
Brian Kaner President 15746

Other

Name and Address Role Account Number
The Pep Boys - Manny, Moe & Jack of California LLC Other 15746

Secretary

Name and Address Role Account Number
Matthew C Flannery Secretary 15746

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2213724 Issued 8340 Motor Vehicle Services License 712 | 778 - Motor Vehicle Repair - Engine and Transmission Work | Sale and Storage of Tires (1,001 - 5,000) 2023-12-28 2024-02-16 2026-02-15
BUSINESS LICENSE 2213723 Issued 8340 Motor Vehicle Services License 712 | 778 - Motor Vehicle Repair - Engine and Transmission Work | Sale and Storage of Tires (1,001 - 5,000) 2023-12-28 2024-02-16 2026-02-15
BUSINESS LICENSE 2213722 Issued 8340 Motor Vehicle Services License 712 | 778 - Motor Vehicle Repair - Engine and Transmission Work | Sale and Storage of Tires (1,001 - 5,000) 2023-12-28 2024-02-16 2026-02-15
BUSINESS LICENSE 2213721 Issued 8340 Motor Vehicle Services License 712 | 778 - Motor Vehicle Repair - Engine and Transmission Work | Sale and Storage of Tires (1,001 - 5,000) 2023-12-28 2024-02-16 2026-02-15
BUSINESS LICENSE 2578784 Issued 1010 Limited Business License 792 - Sale of Vehicle Parts and Accessories 2021-02-09 2020-02-16 2022-02-15
BUSINESS LICENSE 2156666 Cancelled 1572 Tire Facility Class II (1,001 - 5,000 Tires) No data 2012-06-11 2012-06-11 2014-02-15
BUSINESS LICENSE 2156661 Cancelled 1572 Tire Facility Class II (1,001 - 5,000 Tires) No data 2012-06-11 2012-06-11 2014-02-15
BUSINESS LICENSE 2156670 Cancelled 1572 Tire Facility Class II (1,001 - 5,000 Tires) No data 2012-05-30 2012-05-30 2014-02-15
BUSINESS LICENSE 2156656 Cancelled 1569 Motor Vehicle Repair : Engine Only (Class II) No data 2012-05-23 2012-05-23 2014-02-15
BUSINESS LICENSE 2156655 Cancelled 1010 Limited Business License No data 2012-05-23 2012-05-23 2014-02-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PARTS USA No data 1996-03-07 2000-08-09 Expired No data
CARRUS PRODUCTS No data 1994-12-01 2006-01-03 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 20000 20000000 No data

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State