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AMERICAN TIRE DISTRIBUTORS, INC.

Company Details

Entity Name: AMERICAN TIRE DISTRIBUTORS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 03 Jul 2002 (Companies founded in July 2002)
Business ALEI: 0716281
Annual report due: 03 Jul 2025
NAICS code: 423130 - Tire and Tube Merchant Wholesalers
Business address: 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, United States
Mailing address: 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, United States, 28078
Place of Formation: DELAWARE
E-Mail: FILINGMANAGER@CAPITOLSERVICES.COM

Agent

Name Role
CAPITOL CORPORATE SERVICES INC. Agent

Officer

Name Role Business address Residence address
REBECCA SINCLAIR Officer 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, United States 12200 HERBERT WAYNE COURT STE 150, HUNTERSVILLE, NC, 28078, United States
RYAN WALSH Officer 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, United States 12200 HERBERT WAYNE COURT STE 150, HUNTERSVILLE, NC, 28078, United States
STUART SCHUETTE Officer 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, United States 12200 HERBERT WAYNE COURT STE 150, HUNTERSVILLE, NC, 28078, United States

Director

Name Role Business address Residence address
RYAN WALSH Director 12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC, 28078, United States 12200 HERBERT WAYNE COURT STE 150, HUNTERSVILLE, NC, 28078, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012085277 2024-06-25 No data Annual Report Annual Report No data
BF-0011407891 2023-06-30 No data Annual Report Annual Report No data
BF-0011852127 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0010327206 2022-06-29 No data Annual Report Annual Report 2022
BF-0009758030 2021-07-01 No data Annual Report Annual Report No data
0006940119 2020-07-02 No data Annual Report Annual Report 2020
0006570241 2019-06-06 No data Annual Report Annual Report 2019
0006209082 2018-06-29 No data Annual Report Annual Report 2018
0005877052 2017-06-29 No data Annual Report Annual Report 2017
0005680633 2016-10-11 2016-10-11 Change of Agent Agent Change No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website