| Entity Name: | TIREHUB, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Mar 2018 |
| Business ALEI: | 1268106 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423130 - Tire and Tube Merchant Wholesalers |
| Business address: | 1 RAVINIA DRIVE NE SUITE 1300, ATLANTA, GA, 30346, United States |
| Mailing address: | 1 RAVINIA DRIVE NE SUITE 1300, ATLANTA, GA, United States, 30346 |
| Mailing jurisdiction address: | 160 GREENTREE DRIVE SUITE 101, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | erick.mcfarland@tirehub.com |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Janet Serafin | Officer | 1 RAVINIA DRIVE NE SUITE 1300, ATLANTA, GA, 30346, United States | 1 RAVINIA DRIVE NE SUITE 1300, ATLANTA, GA, 30346, United States |
| John Cavanaugh | Officer | 1 RAVINIA DRIVE NE SUITE 1300, ATLANTA, GA, 30346, United States | 1 RAVINIA DRIVE NE SUITE 1300, ATLANTA, GA, 30346, United States |
| BRIDGESTONE AMERICAS, INC. | Officer | 200 4TH AVENUE SOUTH, SUITE 100, NASHVILLE, TN, 37201, United States | No data |
| THE GOODYEAR TIRE & RUBBER C | Officer | 200 INNOVATION WAY D/601, AKRON, OH, 44316, United States | 200 INNOVATION WAY D/601, AKRON, OH, 44316, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAWK NEWCO, LLC | TIREHUB, LLC | 2018-09-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012091709 | 2024-03-12 | No data | Annual Report | Annual Report | No data |
| BF-0011838544 | 2023-06-07 | 2023-06-07 | Change of Agent | Agent Change | No data |
| BF-0011223375 | 2023-03-24 | No data | Annual Report | Annual Report | No data |
| BF-0010407091 | 2022-04-05 | No data | Annual Report | Annual Report | 2022 |
| 0007259763 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
| 0006833079 | 2020-03-16 | No data | Annual Report | Annual Report | 2020 |
| 0006515558 | 2019-04-01 | No data | Annual Report | Annual Report | 2019 |
| 0006251944 | 2018-09-25 | 2018-09-25 | Amendment | Amend Name | No data |
| 0006149245 | 2018-03-14 | 2018-03-14 | Business Registration | Certificate of Registration | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
