Name: | TBC Retail Group, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 06 Jun 2003 (22 years ago) |
Branch of: | TBC Retail Group, Inc., FLORIDA (Company Number 571088) |
Business ID: | 734714 |
State of Incorporation: | FLORIDA |
Principal Office Address: | 358 SAW MILL RIVER RDMILLWOOD, NY 10546 |
Historical names: |
TIRE KINGDOM, INC. NTB - National Tire & Battery |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
Jim Wade Wade | Director | 358 Saw Mill River Road, Millwood, NY 10546 |
David J. Sorbaro | Director | 358 Saw Mill River Road, Millwood, NY 10546 |
Victor S. Sorbaro | Director | 358 Saw Mill River Road, Millwood, NY 10546 |
Name | Role | Address |
---|---|---|
Fred Christensen | Treasurer | 358 Saw Mill River Road, Millwood, NY 10546 |
Name | Role | Address |
---|---|---|
Fred Christensen | Chief Financial Officer | 358 Saw Mill River Road, Millwood, NY 10546 |
Name | Role | Address |
---|---|---|
David J. Sorbaro | Chief Executive Officer | 358 Saw Mill River Road, Millwood, NY 10546 |
Victor S. Sorbaro | Chief Executive Officer | 358 Saw Mill River Road, Millwood, NY 10546 |
Type | Status | Filed Date | Description |
---|---|---|---|
Annual Report | Filed | 2024-04-10 | Annual Report For TBC Retail Group, Inc. |
Annual Report | Filed | 2023-04-15 | Annual Report For TBC Retail Group, Inc. |
Annual Report | Filed | 2022-04-14 | Annual Report For TBC Retail Group, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Annual Report | Filed | 2021-04-15 | Annual Report For TBC Retail Group, Inc. |
Annual Report | Filed | 2020-04-07 | Annual Report For TBC Retail Group, Inc. |
Annual Report | Filed | 2019-04-12 | Annual Report For TBC Retail Group, Inc. |
Reinstatement | Filed | 2018-07-09 | Reinstatement For TBC Retail Group, Inc. |
Admin Dissolution | Filed | 2017-12-06 | Admin Dissolution: Tax |
Notice to Dissolve/Revoke | Filed | 2017-09-06 | Notice to Dissolve/Revoke |
Date of last update: 16 Feb 2025
Sources: Mississippi Secretary of State