Entity Name: | AMERICAN ROAD SERVICES COMPANY LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 06 Sep 2017 |
Business ALEI: | 1249092 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers |
Business address: | TAX DEPARTMENT, FORD WHQ, ROOM 612 1 AMERICAN ROAD, DEARBORN, MI, 48126, United States |
Mailing address: | TAX DEPARTMENT, FORD WHQ, ROOM 612 1 AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
Mailing jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, |
Office jurisdiction address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States |
Place of Formation: | DELAWARE |
E-Mail: | gtarbl@ford.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
COLLEEN HUMMEL | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
RYAN KOZEL | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
KIRBY HARRIS | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
DAWN M. DOMBROSKI | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
FORD MOTOR CREDIT COMPANY LLC | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | No data |
MICHELLE SCHNEIDER | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013280138 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012109413 | 2024-03-21 | No data | Annual Report | Annual Report | No data |
BF-0011336099 | 2023-03-28 | No data | Annual Report | Annual Report | No data |
BF-0010331882 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
0007225786 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
0006823994 | 2020-03-10 | No data | Annual Report | Annual Report | 2020 |
0006397871 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
0006096626 | 2018-02-27 | No data | Annual Report | Annual Report | 2018 |
0005921706 | 2017-09-06 | 2017-09-06 | Business Registration | Certificate of Registration | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website