| Entity Name: | THE TIRE RACK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Aug 2009 (Companies founded in August 2009) |
| Business ALEI: | 0980795 |
| Annual report due: | 20 Aug 2023 |
| NAICS code: | 423130 - Tire and Tube Merchant Wholesalers |
| Business address: | 100 INTERNATIONAL DRIVE, WINDSOR, CT, 06095, United States |
| Mailing address: | 100 International Dr, Windsor, CT, United States, 06095-1074 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | INDIANA |
| E-Mail: | tax@tirerack.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL A. JOINES | Officer | 7101 VORDEN PARKWAY, SOUTH BEND, IN, 46628, United States | 52140 FALL CREEK DR, GRANGER, IN, 46530, United States |
| MARK P. VELDMAN | Officer | 7101 Vorden Pkwy, South Bend, IN, 46628-8422, United States | 6255 Kent Rd, Bloomington, IN, 47401, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MATTHEW E. EDMONDS | Director | 7101 VORDEN PARKWAY, SOUTH BEND, IN, 46628, United States | 52112 IRON FORGE, GRANGER, IN, 46530, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011802020 | 2023-05-11 | 2023-05-11 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010336097 | 2022-08-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009809038 | 2021-09-17 | No data | Annual Report | Annual Report | No data |
| 0006955804 | 2020-07-31 | No data | Annual Report | Annual Report | 2020 |
| 0006609971 | 2019-07-31 | No data | Annual Report | Annual Report | 2019 |
| 0006216207 | 2018-07-16 | No data | Annual Report | Annual Report | 2018 |
| 0005930381 | 2017-08-25 | 2017-08-25 | Change of Agent | Agent Change | No data |
| 0005899216 | 2017-08-01 | No data | Annual Report | Annual Report | 2017 |
| 0005641360 | 2016-08-29 | 2016-08-29 | Change of Agent | Agent Change | No data |
| 0005631366 | 2016-08-16 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
