| Entity Name: | YOKOHAMA OFF-HIGHWAY TIRES AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 29 Jan 2010 (Companies founded in January 2010) |
| Business ALEI: | 0994580 |
| Annual report due: | 29 Jan 2025 |
| NAICS code: | 423130 - Tire and Tube Merchant Wholesalers |
| Business address: | 2815 Coliseum Centre Drive, Suite 180, Charlotte, NC, 28217, United States |
| Mailing address: | 2815 Coliseum Centre Drive, Suite 180, Charlotte, NC, United States, 28217 |
| Place of Formation: | DELAWARE |
| E-Mail: | COMPLIANCETEAM@COGENCYGLOBAL.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kofi Wright | Officer | 2815 Coliseum Centre Dr Ste 180, Charlotte, NC, 28217-0137, United States | 2815 Coliseum Centre Dr Ste 180, Charlotte, NC, 28217-0137, United States |
| Lawrence Harmon Jr. | Officer | 2815 Coliseum Centre Drive, Suite 180, Charlotte, NC, 28217, United States | 2815 Coliseum Centre Drive, Suite 180, Charlotte, NC, 28217, United States |
| Mr. Nitesh Gupta | Officer | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States |
| Nitin Mantri | Officer | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States |
| Mary O'Toole | Officer | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States | 29 Danbury Ave, Westport, CT, 06880-6820, United States |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Toshio Fujiwara | Director | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States |
| Nitin Mantri | Director | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States | 201 Edgewater Drive, Suite 285, Wakefield, MA, 01880, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ALLIANCE TIRE CO. (1992) USA LTD. | ALLIANCE TIRE AMERICAS, INC. | 2010-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012781024 | 2024-10-01 | 2024-10-01 | Change of Business Address | Business Address Change | No data |
| BF-0012605391 | 2024-04-11 | 2024-04-11 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0012598649 | 2024-04-03 | 2024-04-03 | Interim Notice | Interim Notice | No data |
| BF-0012193209 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011174096 | 2022-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0010175283 | 2022-01-04 | No data | Annual Report | Annual Report | 2022 |
| 0007061793 | 2021-01-12 | No data | Annual Report | Annual Report | 2021 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006696559 | 2019-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
