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TBC Retail Group, Inc.

Branch

Company Details

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: 100 Hillside AvenueWhite Plains, NY 10603
Historical names: TIRE KINGDOM, INC.
NTB - National Tire & Battery

Agent

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

Treasurer

Name Role Address
Fred Christensen Treasurer 358 Saw Mill River Road, Millwood, NY 10546

Chief Financial Officer

Name Role Address
Fred Christensen Chief Financial Officer 358 Saw Mill River Road, Millwood, NY 10546

Director

Name Role Address
David J. Sorbaro Director 358 Saw Mill River Road, Millwood, NY 10546
Jim Wade Director 358 Saw Mill River Road, Millwood, NY 10546

Chief Executive Officer

Name Role Address
David J. Sorbaro Chief Executive Officer 358 Saw Mill River Road, Millwood, NY 10546

Secretary

Name Role Address
Jennifer Papas Secretary 358 Saw Mill River Road, Millwood, NY 10546

Filings

Type Status Filed Date Description
Annual Report Filed 2025-03-10 Annual Report For TBC Retail Group, Inc.
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

Date of last update: 12 May 2025

Sources: Company Profile on Mississippi Secretary of State Website