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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

PRIVATE BRANDS, LTD.

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation4/22/19744/22/1974DomesticProfit4/1/2011Merger
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Organization Information
Business Purpose Capital Stock50000.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value10.000000
Authorized Shares5000Young EntrepreneurNot Specified
       
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Addresses
Type Address
Mailing Address3333 BEVERLY ROAD, B2-130B
HOFFMAN ESTATES, IL, 60179
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
Principal Office Address3333 BEVERLY ROAD
HOFFMAN ESTATES, IL, 60179
USA
Type Address
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Officers
Type Name/Address
DirectorJOSEPH D. FINNEY
3333 BEVERLY ROAD
HOFFMAN ESTATES, IL, 60179
DirectorWILLIAM K. PHELAN
3333 BEVERLY RD
HOFFMAN ESTATES, IL, 60179
IncorporatorROBERT W. EWING, JR.
FOREST HILLS
WHEELING, WV, 26003
IncorporatorMARGRET L. BAUER
607 BOARD OF TRADE BLDG.
WHEELING, WV, 26003
PresidentJOSEPH D. FINNEY
3333 BEVERLY RD
HOFFMAN ESTATES, IL, 60179
SecretaryFRED B. TIETZE
3333 BEVERLY RD
HOFFMAN ESTATES, IL, 60179
TreasurerALFRED H. JASSER
3333 BEVERLY RD
HOFFMAN ESTATES, IL, 60179
Vice-PresidentLAWRENCE J. MEERSCHAERT
3333 BEVERLY RD
HOFFMAN ESTATES, IL, 60179
Type Name/Address
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Date Amendment
4/1/2011MERGER: MERGING PRIVATE BRANDS, LTD., A QUALIFIED WV CORPORATION WITH AND INTO PRIVATE BRANDS, LTD., A QUALIFIED DE CORPORATION, THE SURVIVOR
4/24/1986CHANGE OF NAME FROM: STRATTON TIRE CORPORATION.
Date Amendment
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Annual Reports
Filed For
2012
2011
2010
2009
2008
2007
2005
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Friday, April 19, 2024 — 3:48 AM