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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.

APPALACHIAN TIRE PRODUCTS, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation12/20/194712/20/1947DomesticProfit
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Organization Information

Business Purpose4413 - Retail Trade - Motor Vehicle and Parts Dealers - Automotive Parts, Accessories and Tire Stores Capital Stock25000.0000
Charter CountyKanawhaControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares1000Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address2907 4TH AVENUE
CHARLESTON, WV, 25387
Mailing Address2907 4TH AVENUE
CHARLESTON, WV, 25387
Notice of Process AddressBEN THOMAS
BOWLES RICE LLP
600 QUARRIER STREET
CHARLESTON, WV, 25301
Principal Office Address2907 FOURTH AVENUE
CHARLESTON, WV, 25387
Type Address
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Officers

Type Name/Address
PresidentJENNIFER DIAL
2907 4TH AVENUE
CHARLESTON, WV, 25312
SecretarySHEILA F LEWIS
2907 4TH AVE
CHARLESTON, WV, 25387
Vice-PresidentPAT GRANEY
2907 4TH AVE
CHARLESTON, WV, 25312
Type Name/Address
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Mergers

Merger Date Merged Merged State Survived Survived State
10/4/2018A. AND I. SUPPLY COMPANYWVAPPALACHIAN TIRE PRODUCTS, INC.WV
10/4/2018WILLIAMSON OIL COMPANYWVAPPALACHIAN TIRE PRODUCTS, INC.WV
10/4/2018WAREHOUSE, INC.WVAPPALACHIAN TIRE PRODUCTS, INC.WV
Merger Date Merged Merged State Survived Survived State
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Date Amendment
10/4/2018MERGER: MERGING A. AND I. SUPPLY COMPANY, A QUALIFIED WV CORPORATION, WILLIAMSON OIL COMPANY, A QUALIFIED WV CORPORATION, WAREHOUSE, INC., A QUALIFIED WV CORPORATION WITH AND INTO APPALACHIAN TIRE PRODUCTS, INC., A QUALIFIED WV CORPORATION, THE SURVIVOR
3/15/1966AMENDMENT: CHANGE OF PRINCIPAL OFFICE; TO 2907 FOURTH AVENUE, CHARLESTON, WV AND CHIEF WORKS AT THE SAME PLACE; BOOK 246, PAGE 286.
2/27/1957INCREASE: TO $600,000; BOOK 220, PAGE 538.
12/17/1948INCREASE: TO $300,000; BOOK 173, PAGE 540.
5/24/1948INCREASE: TO $50,000; BOOK 173, PAGE 464.
Date Amendment
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Annual Reports

Filed For
2023
2022
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2017x
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Date filed

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

 

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Sunday, May 5, 2024 — 1:54 PM