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TIRE DEPOT, INC.
Company Details
Entity Name: |
TIRE DEPOT, INC. |
Jurisdiction: |
Illinois |
Entity Type: |
Corporation - Domestic BCA |
Status: |
Goodstanding
|
Date Formed: |
08 Sep 1998
|
Company Number: |
CORP_60118949 |
File Number: |
60118949 |
Type of Business: |
All Inclusive Purpose |
Place of Formation: |
ILLINOIS |
Agent
Name and Address |
Role |
Appointment Date |
DANIEL A. HUNTLEY, 120 W STATE ST STE 400, ROCKFORD, 61101, WINNEBAGO
|
Agent
|
2024-02-05
|
President
Name and Address |
Role |
MICHAEL T DEVRIES, 5257 SWANSON RD, ROSCOE IL 61073
|
President
|
Secretary
Name and Address |
Role |
CAROL ANN DEVRIES, 5257 SWANSON RD, ROSCOE IL 61073
|
Secretary
|
Historical Names
Name |
Change Date |
U.S. TIRE, INC.
|
2004-03-01
|
THE TRACTOR CLUB, INC.
|
2002-09-17
|
MAMA'S PIZZA & SUBS, INC.
|
2000-09-15
|
Shares
Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
COMMON
|
No data
|
Voting Rights
|
1000000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State