| Name: | HEAFNER TIRE GROUP, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Effective Date: | 09 Aug 1999 (26 years ago) |
| Business ID: | 674425 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2105 WATER RIDGE PKWY #500CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| J MICHAEL GAITHER | Secretary | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| J MICHAEL GAITHER | Vice President | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| DAVID H TAYLOR | Treasurer | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| DONALD C ROOF | Director | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| KIM DAVIS | Director | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| WILLIAM H GAITHER | Director | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| DONALD C ROOF | President | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H GAITHER | Chairman | 2105 WATER RIDGE PKWY #500, CHARLOTTE, NC 28217 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2002-06-04 | Amendment |
Date of last update: 18 Mar 2025
Sources: Mississippi Secretary of State
