AMERICAN TIRE DISTRIBUTORS, INC.

Company Details

Entity Name:	AMERICAN TIRE DISTRIBUTORS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	04 Aug 1999 (25 years ago)
Last Event:	NAME CHANGE AMENDMENT
Event Date Filed:	04 Jun 2002 (23 years ago)
Document Number:	F99000003995
FEI/EIN Number	56-0754594
Address:	12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC 28078
Mail Address:	12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC 28078
Place of Formation:	DELAWARE

Agent

Name	Role
CAPITOL CORPORATE SERVICES, INC.	Agent

PRESIDENT

Name	Role	Address
SCHUETTE, STUART	PRESIDENT	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

DIRECTOR

Name	Role	Address
SCHUETTE, STUART	DIRECTOR	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078
WALSH, RYAN	DIRECTOR	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

Chief Executive Officer

Name	Role	Address
SCHUETTE, STUART	Chief Executive Officer	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

ASSISTANT SECRETARY

Name	Role	Address
SINCLAIR, REBECCA	ASSISTANT SECRETARY	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

VICE PRESIDENT

Name	Role	Address
SINCLAIR, REBECCA	VICE PRESIDENT	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

TREASURER

Name	Role	Address
WALSH, RYAN	TREASURER	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

SECRETARY

Name	Role	Address
WALSH, RYAN	SECRETARY	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

Chief Financial Officer

Name	Role	Address
WALSH, RYAN	Chief Financial Officer	12200 HERBERT WAYNE COURT, STE 150 HUNTERSVILLE, NC 28078

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2017-08-16	515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301	No data
CHANGE OF PRINCIPAL ADDRESS	2017-04-25	12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC 28078	No data
CHANGE OF MAILING ADDRESS	2017-04-25	12200 HERBERT WAYNE COURT, STE 150, HUNTERSVILLE, NC 28078	No data
REGISTERED AGENT NAME CHANGED	2017-04-25	CAPITOL CORPORATE SERVICES, INC.	No data
NAME CHANGE AMENDMENT	2002-06-04	AMERICAN TIRE DISTRIBUTORS, INC.	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-17
ANNUAL REPORT	2023-04-21
ANNUAL REPORT	2022-04-27
ANNUAL REPORT	2021-04-28
ANNUAL REPORT	2020-05-01
ANNUAL REPORT	2019-04-25
ANNUAL REPORT	2018-04-18
ANNUAL REPORT	2017-04-25
Reg. Agent Change	2016-10-12
ANNUAL REPORT	2016-01-21
ANNUAL REPORT	2015-01-13
ANNUAL REPORT	2014-01-08
ANNUAL REPORT	2013-01-10
ANNUAL REPORT	2012-01-05
ANNUAL REPORT	2011-01-04
ANNUAL REPORT	2010-01-05
ANNUAL REPORT	2009-01-14
ANNUAL REPORT	2008-01-08
ANNUAL REPORT	2007-01-24
ANNUAL REPORT	2006-01-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State