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LLC · Phoenix, AZ

Tire's Warehouse, LLC

LLC in Phoenix, Arizona · Document #F21080573 · Active

Record reference date: Not reported

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

Tire's Warehouse, LLC is an active Arizona foreign limited liability company filed on July 18, 2016 (document F21080573). Its registered agent is Matthew Robinson.

Registration details

Status
ActiveRecord reference date: Not reported
Entity type
Foreign Limited Liability Company
Filed
July 18, 2016Reported filing date
Document number
F21080573
Registration jurisdiction
Arizona
Principal city + ZIP
Phoenix, AZ 85034
Registered agent
Matthew Robinson
Home state
California
Address
1502 E Buckeye Rd Phoenix, AZ 85034

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
Matthew Robinson
Director
Dan King
President
Dan King
Chairman of the Board
of Directors Eric Helmle
Director
Eric Helmle
Other Officer
Jason Wirka
Chairman of the Board
of Directors Larry Helmle
Director
Larry Helmle
registered agent
Matthew Robinson

What this status means / annual report due date

Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.

Registered agent address: 5918 W Blue Sky Dr Phoenix, AZ 85083

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: Not reported

Directory details

1 reported value(s) need review. Original values are retained below.

Names

Legal
Tire's Warehouse, LLC

Entity

Type
Foreign Limited Liability Company

Registration

Number
F21080573
Source State
AZ
Status
Active
Home Jurisdiction
CA

Dates

Registration
2016-07-18
Approval
2016-07-18

Industry

Source Description
888888-other

Addresses

Principal · Text
1502 E Buckeye Rd Phoenix, AZ 85034

Parties

Registered Agent · Source Text
{"name":"Matthew Robinson","address":"5918 W Blue Sky Dr Phoenix, Az 85083","appointment_status":"Active","mailing_address":"5918 W Blue Sky Dr, Phoenix, Az, 85083"}
Principals · Source Text
Director Dan King 240 Teller St Corona, CA 92879 President Dan King 240 Teller St Corona, CA 92879 Chairman of the Board of Directors Eric Helmle 240 Teller St Corona, CA 92879 Director Eric Helmle 240 Teller St Corona, CA 92879 Shareholder Eric Helmle Director Jason Wirka 240 Teller St Corona, CA 92879 Other Officer Jason Wirka 240 Teller St Corona, CA 92879 Chairman of the Board of Directors Larry Helmle 240 Teller St Corona, CA 92879 Director Larry Helmle 240 Teller St Corona, CA 92879 Shareholder Larry Helmle More... (adsbygoogle = window.adsbygoogle || []).push({});Needs review · reported value: Director Dan King 240 Teller St Corona, CA 92879 President Dan King 240 Teller St Corona, CA 92879 Chairman of the Board of Directors Eric Helmle 240 Teller St Corona, CA 92879 Director Eric Helmle 240 Teller St Corona, CA 92879 Shareholder Eric Helmle Director Jason Wirka 240 Teller St Corona, CA 92879 Other Officer Jason Wirka 240 Teller St Corona, CA 92879 Chairman of the Board of Directors Larry Helmle 240 Teller St Corona, CA 92879 Director Larry Helmle 240 Teller St Corona, CA 92879 Shareholder Larry Helmle More... (adsbygoogle = window.adsbygoogle || []).push({});

Additional reported values

Names and reported roles

Company Name
Tire's Warehouse, LLC

Other reported details

Entity type
Foreign Limited Liability Company
Governing Agency
Arizona Corporation Commission
Document Number
F21080573
Date Filed
July 18, 2016
Company Age
10 years 2 months
Status
Active
Approval Date
07/18/2016
Business Type
888888-other
Principal Information
Director Dan King 240 Teller St Corona, CA 92879 President Dan King 240 Teller St Corona, CA 92879 Chairman of the Board of Directors Eric Helmle 240 Teller St Corona, CA 92879 Director Eric Helmle 240 Teller St Corona, CA 92879 Shareholder Eric Helmle Director Jason Wirka 240 Teller St Corona, CA 92879 Other Officer Jason Wirka 240 Teller St Corona, CA 92879 Chairman of the Board of Directors Larry Helmle 240 Teller St Corona, CA 92879 Director Larry Helmle 240 Teller St Corona, CA 92879 Shareholder Larry Helmle More... (adsbygoogle = window.adsbygoogle || []).push({});

Addresses and locations

State
AZ
Domicile State
CA
Principal Office Address
1502 E Buckeye Rd Phoenix, AZ 85034

Registered agent information

Statutory Agent Information
Matthew Robinson 5918 W Blue Sky Dr Phoenix, Az 85083 Appointed Status: Active Mailing Address: 5918 W Blue Sky Dr, Phoenix, Az, 85083

Download directory record (JSON)

All retained directory fields

Other reported details

Id
475790
Slug
tire-s-warehouse-llc-2
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
AZ
Doc number
F21080573
Filed on
2016-07-18
Status
Active
Is active
1
Domicile
CA
Principals
[{"r":"Director","n":"Dan King"},{"r":"President","n":"Dan King"},{"r":"Chairman of the Board","n":"of Directors Eric Helmle"},{"r":"Director","n":"Eric Helmle"},{"r":"Shareholder","n":"Eric Helmle Director Jason Wirka"},{"r":"Other Officer","n":"Jason Wirka"},{"r":"Chairman of the Board","n":"of Directors Larry Helmle"},{"r":"Director","n":"Larry Helmle"}]
Status known
1

Addresses and locations

State
AZ
City slug
phoenix
Address
1502 E Buckeye Rd Phoenix, AZ 85034
Zip
85034

Names and reported roles

Name
Tire's Warehouse, LLC

Registered agent information

Agent name
Matthew Robinson
Agent address
5918 W Blue Sky Dr Phoenix, AZ 85083

Correct or remove this record.

Same registered agent

Matthew Robinson

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