| Name: | The Pep Boys - Manny, Moe & Jack |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 09 Aug 2017 (7 years ago) |
| Business ID: | 1125209 |
| State of Incorporation: | PENNSYLVANIA |
| Principal Office Address: | 112 Townpark Drive NW, Suite 300Kennesaw, GA 30144 |
| Fictitious names: |
The Pep Boys - Manny, Moe & Jack a Pennsylvania Corporation |
| Name | Role | Address |
|---|---|---|
| United States Corporation Company | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Brian Kaner | President | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Name | Role | Address |
|---|---|---|
| Brian Kaner | Chief Executive Officer | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Name | Role | Address |
|---|---|---|
| Greg Russ | Assistant Secretary | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Joseph Richards | Assistant Secretary | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Name | Role | Address |
|---|---|---|
| Greg Russ | Vice President | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Stuart Rosenfeld | Vice President | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Forrest Bell | Vice President | 112 Townpark Drive NW, Suite 300, Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Jennifer Pruett | Treasurer | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Name | Role | Address |
|---|---|---|
| Jennifer Pruett | Chief Financial Officer | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Name | Role | Address |
|---|---|---|
| Matthew C. Flannery | Secretary | 112 Townpark Drive NW, Suite 300, Kennesaw, GA 30144 |
| Name | Role | Address |
|---|---|---|
| Elizabeth Wilson | Assistant Treasurer | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Name | Role | Address |
|---|---|---|
| Hunter Gary | Director | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Patricia A. Agnello | Director | 3111 W. Allegheny Avenue, Philadelphia, PA 19132 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For United States Corporation Company |
| Merger | Filed | 2021-02-17 | Merger For The Pep Boys--Manny, Moe & Jack LLC |
| Annual Report | Filed | 2020-04-07 | Annual Report For The Pep Boys - Manny, Moe & Jack |
| Annual Report | Filed | 2019-05-23 | Annual Report For The Pep Boys - Manny, Moe & Jack |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For United States Corporation Company |
| Annual Report | Filed | 2018-04-18 | Annual Report For The Pep Boys - Manny, Moe & Jack |
| Formation Form | Filed | 2017-08-09 | Formation For The Pep Boys - Manny, Moe & Jack |
Date of last update: 15 Jan 2025
Sources: Mississippi Secretary of State
