| Name: | TIRE FACTORY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Aug 2014 (10 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 612807 |
| Place of Formation: | OREGON |
| File Number: | 612807 |
| Principal Address: | 805 SW BROADWAY SUITE 1900 PORTLAND, OR 97205 |
| Mailing Address: | SARAH M. MATHENIA STE 1900 805 SW BROADWAY PORTLAND, OR 97205-3359 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CORY BROWN | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2021-08-02 | 2023-08-23 |
| BEN MILLAR | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| JEFF TUCKER | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| SHANE VORDERSTRASSE | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| POLO RODRIGUEZ | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| NICK FOX | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| DAVID PRIDDY | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| WADE FREY | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| CRAIG BRUNEEL | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 | No data |
| RYAN THUESON | Director | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2024-08-27 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| WALTER LYBECK | President | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAN EFRAIMSON | Treasurer | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DAN EFRAIMSON | Secretary | 6102 N. MARINE DRIVE, PORTLAND, OR 97203 | 2023-08-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005871277 | 2024-08-27 |
| Annual Report | 0005370071 | 2023-08-23 |
| Annual Report | 0004872598 | 2022-08-30 |
| Registered Agent Name/Address Change (mass change) | 0004645138 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470574 | 2021-10-29 |
| Annual Report | 0004363773 | 2021-08-02 |
| Annual Report | 0003973159 | 2020-08-16 |
| Annual Report | 0003610445 | 2019-08-30 |
| Annual Report | 0003282819 | 2018-08-15 |
| Annual Report | 0003282818 | 2017-08-31 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
