| Name: | PRIVATE BRANDS, LTD. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 18 Apr 1990 (35 years ago) |
| Authority Date: | 18 Apr 1990 (35 years ago) |
| Last Annual Report: | 14 Apr 2011 (14 years ago) |
| Organization Number: | 0271819 |
| Principal Office: | 3333 BEVERLY RD, B6-263B, HOFFMAN ESATES, IL 60179 |
| Place of Formation: | WEST VIRGINIA |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Joseph D. Finney | President |
| Name | Role |
|---|---|
| Fred B. Tietze | Secretary |
| Name | Role |
|---|---|
| PATRICK W. SEMEGEN | Director |
| WILLIAM J. STEGER, JR. | Director |
| Joseph D. Finney | Director |
| William K. Phelan | Director |
| JOHN R. LEACH | Director |
| RICHARD L. CLEMENS | Director |
| Name | Role |
|---|---|
| Alfred H. Jasser | Treasurer |
| Name | Role |
|---|---|
| Lawrence J. Meerschaert | Vice President |
| Name | Status | Expiration Date |
|---|---|---|
| NORTH AMERICAN WHOLESALE TIRE | Inactive | 2003-07-15 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2011-11-17 |
| Annual Report | 2011-04-14 |
| Annual Report | 2010-05-10 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-04-08 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-03-11 |
| Annual Report | 2007-03-01 |
| Annual Report | 2006-03-14 |
| Annual Report | 2005-04-20 |
Date of last update: 15 Jan 2025
Sources: Kentucky Secretary of State
