AMERICAN TIRE DISTRIBUTORS, INC. (UBI# 602217412) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 3, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602217412 |
| Business Name | AMERICAN TIRE DISTRIBUTORS, INC. |
| Physical Address |
12200 Herbert Wayne Ct Ste 150 Huntersville NC 28078-6397 |
| Mailing Address |
12200 Herbert Wayne Ct Ste 150 Huntersville NC 28078-6397 |
| Registered Agent Name | CAPITOL CORPORATE SERVICES INC |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-07-03 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Margaret E. Wicklund | ||
| Rebecca Sinclair | ||
| Stuart Schuette | ||
| William Thomas Moore Williams | ||
| Dirk Tischer | ||
| Rebecca Sinclair | Governor | 1220 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, 28078 |
| Stuart Schuette | Governor | 1220 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, 28078 |
| Gail Sharps Myers |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-07-30, 2019-06-27, 2018-07-23, 2017-07-19, 2016-07-19, 2015-06-04, 2014-07-02, 2013-06-21, 2012-06-22, 2011-06-23, 2010-07-06, 2009-06-30, 2008-07-03, 2007-07-05, 2006-07-06, 2005-07-07, 2004-07-07, 2003-07-16, |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01, |
| FOREIGN REGISTRATION STATEMENT | 2002-07-03, |
| Initial Report | 2003-01-06, |
| MERGER | 2015-06-12, |
| Name Reservation | 2002-05-31, 2002-05-30, |
| Statement of Change | 2016-10-21, 2016-05-18, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| System for Award Management (SAM) Entities | AMERICAN TIRE DISTRIBUTORS, INC. | 12200 Herbert Wayne Ct Ste 150, Huntersville, NC 28078-6397 |
| Oregon Corporations, Companies and Business Names | AMERICAN TIRE DISTRIBUTORS, INC. | 12200 Herbert Wayne Court Ste 150, Huntersville, NC 28078 |
| Colorado Business Entities | AMERICAN TIRE DISTRIBUTORS, INC. | 12200 Herbert Wayne Ct Ste 150, Huntersville, NC 28078 |
| Iowa Business Entities | AMERICAN TIRE DISTRIBUTORS, INC. | 12200 Herbert Wayne Ct Ste 150, Huntersville, NC 28078 |
| Connecticut Business Registrations | AMERICAN TIRE DISTRIBUTORS, INC. | 12200 Herbert Wayne Ct, Ste 150, Huntersville, NC 28078 |
| Vermont Business Registrations | AMERICAN TIRE DISTRIBUTORS, INC. | 12200 Herbert Wayne Ct, Suite 150, Huntersville, NC 28078 |
| Street Address | 12200 HERBERT WAYNE CT STE 150 |
| City | HUNTERSVILLE |
| State | NC |
| Zip Code | 28078 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Tirebuyer.com, LLC | 12200 Herbert Wayne Ct Ste 150, Huntersville, NC 28078-6397 | Capitol Corporate Services, Inc. | 2020-10-21 |
| Thnc Transportation and Logistics, LLC | 12200 Herbert Wayne Ct Ste 150, Huntersville, NC 28078-6397 | Capitol Corporate Services, Inc. | 2019-04-05 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Rubbermaid Incorporated | 8935 Northpointe Executive Drive, Huntersville, NC 28078 | Corporation Service Company | 2019-01-07 |
| No Fault LLC | 11515 Vanstory Dr,ste 100, Huntersville, NC 28078 | C T Corporation System | 2018-11-19 |
| Soft Play, L.L.C. | 11515 Vanstory Drive, Suite 100, Huntersville, NC 28078 | C T Corporation System | 2018-10-16 |
| Jackrabbit Technologies, Inc. | 9820 Northcross Center Ct, Huntersville, NC 28078-7356 | Corporation Service Company | 2018-03-20 |
| 1m Mentoring Foundation | 16110 Cranleigh Dr, Huntersville, NC 28078-5710 | B&s Coporate Services, LLC | 2018-01-16 |
| Synergy Legal Staffing, Inc. | 13016 Eastfield Rd, Ste 262, Huntersville, NC 28078-6637 | Registered Agents Inc. | 2017-11-03 |
| Quantum Technology Group, LLC | 9723 Northcross Center Ct, Huntersville, NC 28078-7301 | Incorp Services, Inc. | 2015-09-10 |
| Etak Systems, LLC | 16740 Birkdale Commons Parkway, Suite 306, Huntersville, NC 28078 | Corporation Service Company | 2015-05-11 |
| States Mortgage Company, Inc. | 16740 Birkdale Commons Pkwy, Huntersville, NC 28078 | National Registered Agents, Inc. | 2013-09-25 |
| Nova Wildcat Amerock, LLC | 10115 Kincey Ave, Suite 210, Huntersville, NC 28078-6483 | Corporation Service Company | 2013-09-04 |
| Find all businesses in 28078 | |||
| Name | Role | Address |
|---|---|---|
| Capitol Corporate Services Inc | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Margaret E. Wicklund | ||
| Rebecca Sinclair | ||
| Stuart Schuette | ||
| William Thomas Moore Williams | ||
| Dirk Tischer | ||
| Rebecca Sinclair | Governor | 1220 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, 28078 |
| Stuart Schuette | Governor | 1220 HERBERT WAYNE CT STE 150, HUNTERSVILLE, NC, 28078 |
| Gail Sharps Myers |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cognivue, Inc. | 7911 Rae Blvd, Victor, NY 14564-8931 | Capitol Corporate Services Inc | 2020-11-17 |
| Rocket Carwash, LLC | 222 S 15th St Ste 1404s, Omaha, NE 68102-1645 | Capitol Corporate Services Inc | 2020-10-08 |
| Bigfoot Mhp LLC | 102 W Main St, Everson, WA 98247-0000 | Capitol Corporate Services Inc | 2020-08-26 |
| Restream, Inc. | 8121 Bee Caves Rd Ste 150, Austin, TX 78746-4964 | Capitol Corporate Services Inc | 2020-08-10 |
| Unchained Capital, Inc. | 201 E 5th St Ste 2108, Austin, TX 78701-3613 | Capitol Corporate Services Inc | 2019-10-08 |
| Hill Holliday LLC | 53 State St, Boston, MA 02109-2820 | Capitol Corporate Services Inc | 2019-05-10 |
| Universal Mccann Worldwide, Inc. | 100 W 33rd St, New York, NY 10001-2900 | Capitol Corporate Services Inc | 2019-05-10 |
| Nabis Holdings Washington, LLC | 1409 -5000 Yonge Street, Toronto, BC , Can | Capitol Corporate Services Inc | 2019-02-22 |
| Hypergiant, LLC | 101 W 6th St Ste 400, Austin, TX 78701-3089 | Capitol Corporate Services Inc | 2019-02-06 |
| Onni 7th Ave LLC | 1010 Seymour St Ste 200, Vancouver, BC 85016, Can | Capitol Corporate Services Inc | 2018-08-01 |
Please comment or provide details below to improve the information on AMERICAN TIRE DISTRIBUTORS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.