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BIG O TIRES, INC.

Company Details

Name: BIG O TIRES, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Jun 1987 (38 years ago)
Authority Date: 01 Jun 1987 (38 years ago)
Last Annual Report: 16 Feb 2007 (18 years ago)
Organization Number: 0229948
Principal Office: 12650 E. BRIARWOOD AVE., SUITE 2D, ENGLEWOOD, CO 80112
Place of Formation: NEVADA

Director

Name Role
Lawrence C. Day Director
KURTIS D. HUGHES Director
CORI NEALE Director
C. LEAUTUTU Director

Secretary

Name Role
Susan D. Hendee Secretary

President

Name Role
John B. Adams President

Treasurer

Name Role
Timothy J Miller Treasurer

Vice President

Name Role
DAVID B RUNBERG Vice President

Signature

Name Role
DAVID B RUNBERG Signature

Incorporator

Name Role
KURTIS D. HUGHES Incorporator
CORI NEALE Incorporator
C. LEAUTUTU Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Former Company Names

Name Action
BIG O TIRES OF LOUISVILLE, INC. Merger
BIG O TIRE STORES OF LOUISVILLE, INC. Merger
BIG O TIRE STORE NO. 3, INC. Old Name
O. K. TIRE STORE NO. 3, INC. Old Name

Filings

Name File Date
Certificate of Withdrawal 2007-10-17
Annual Report 2007-02-16
Annual Report 2006-03-20
Annual Report 2005-03-25
Annual Report 2003-08-06
Annual Report 2002-05-08
Annual Report 2001-11-08
Annual Report 2000-05-02
Annual Report 1999-06-02
Annual Report 1998-08-27

Sources: Kentucky Secretary of State