| Entity Name: | TIRE STORES GROUP HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Apr 2020 (5 years ago) |
| Document Number: | F09000001956 |
| FEI/EIN Number | 27-0182921 |
| Address: | One Presidential Boulevard, Bala Cynwyd, PA, 19004, US |
| Mail Address: | 280 Interstate North Circle SE, Atlanta, GA, 30339, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| United States Corp Company | Agent | 1201 Hays Street, Tallahassee, FL, 32301 |
| Name | Role | Address |
|---|---|---|
| Rosenfeld Stuart | Vice President | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Name | Role | Address |
|---|---|---|
| Novajosky Donald | Director | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Pomeroy Michael | Director | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Blumenthal Kate | Director | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Name | Role | Address |
|---|---|---|
| WILLETTS DAVID | Chief Executive Officer | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Name | Role | Address |
|---|---|---|
| LANZALONE CHUCK | Chie | One Presidential Boulevard, Bala Cynwyd, PA, 19004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-07-22 | One Presidential Boulevard, Suite 400, Bala Cynwyd, PA 19004 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-24 | One Presidential Boulevard, Suite 400, Bala Cynwyd, PA 19004 | No data |
| REINSTATEMENT | 2020-04-13 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-04 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-04 | United States Corp Company | No data |
| REINSTATEMENT | 2014-01-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-22 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-21 |
| AMENDED ANNUAL REPORT | 2022-08-24 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-04-13 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
