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AM-PAC TIRE DIST. INC.

Company Details

Name: AM-PAC TIRE DIST. INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Canceled
Effective Date: 04 May 2000 (25 years ago)
Business ID: 686430
State of Incorporation: CALIFORNIA
Principal Office Address: 12200 Herbert Wayne CT., Suite 150Huntersville, NC 28078

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
William E. Berry Director PO Box 3145, Huntersville, NC 28070
J. Michael Gaither Director PO Box 3145, Huntersville, NC 28070
David L. Dyckman Director PO Box 3145, Huntersville, NC 28070

President

Name Role Address
William E. Berry President PO Box 3145, Huntersville, NC 28070

Secretary

Name Role Address
J. Michael Gaither Secretary PO Box 3145, Huntersville, NC 28070

Vice President

Name Role Address
J. Michael Gaither Vice President PO Box 3145, Huntersville, NC 28070
David L. Dyckman Vice President PO Box 3145, Huntersville, NC 28070

Treasurer

Name Role Address
Jason T. Yaudes Treasurer 12200 Herbert Wayne Court, Suite 150, Huntersville, NC 28078

Filings

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 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2013-01-10 Withdrawal
Annual Report Filed 2012-03-20 Annual Report
Annual Report Filed 2011-04-21 Annual Report
Annual Report Filed 2010-04-26 Annual Report
Annual Report Filed 2009-03-23 Annual Report
Annual Report Filed 2008-04-03 Annual Report
Annual Report Filed 2007-09-20 Annual Report
Problem Report Filed 2007-08-20 Problem Report

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State