Name: | Tire & Battery Corporation |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 02 Feb 2012 (13 years ago) |
Organization Date: | 01 Feb 2012 (13 years ago) |
Organization Number: | 0811487 |
Industry: | Wholesale Trade - Durable Goods |
Number of Employees: | Small (0-19) |
Place of Formation: | DELAWARE |
Authority Date: | 01 Feb 2012 (13 years ago) |
Last Annual Report: | 12 Jun 2024 (5 months ago) |
Principal Office: | 4300 TBC Way, Palm Beach Gardens, FL 33410 |
Name | Role |
---|---|
Sam Kato | President |
Name | Role |
---|---|
Kyle Benko | Treasurer |
Name | Role |
---|---|
Doug Sergent | Secretary |
Name | Role |
---|---|
GARY GUTHRIE | Director |
Ken Kitahara | Director |
Scott Clark | Director |
Matt Cooney | Director |
Tom Wada | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
TBC CORPORATION | Unknown | No data |
Name | File Date |
---|---|
Annual Report | 2024-06-12 |
Annual Report | 2023-06-14 |
Annual Report | 2022-06-09 |
Annual Report | 2021-05-18 |
Annual Report | 2020-05-12 |
Annual Report | 2019-06-22 |
Annual Report | 2018-06-06 |
Annual Report | 2017-06-13 |
Annual Report | 2016-06-21 |
Registered Agent name/address change | 2015-10-27 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State