AMERICAN ROAD SERVICES COMPANY LLC


Address: Tax Department, Ford Whq, Room 612, 1 American Road, Dearborn, MI 48126-2701

AMERICAN ROAD SERVICES COMPANY LLC (UBI# 600501183) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 3, 1979. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 600501183
Business Name AMERICAN ROAD SERVICES COMPANY LLC
Physical Address Tax Department, Ford Whq, Room 612
1 American Road
Dearborn
MI 48126-2701
Mailing Address Tax Department, Ford Whq, Room 612
1 American Road
Dearborn
MI 48126-2701
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 1979-04-03
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Andrew Rushing
Jon M. Lane
Suzanne Phillips
Todd Kolchinsky
William Whitlock

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-04-13, 2019-04-05, 2018-04-09, 2017-03-23, 2016-04-01, 2015-03-31, 2014-04-01, 2013-04-11, 2012-04-05, 2011-04-08, 2010-04-06, 2009-04-14, 2008-04-01, 2007-03-26, 2006-03-24, 2005-03-23, 2004-04-14, 2003-04-02, 2002-04-17, 2001-04-11, 2000-04-12, 1999-04-14, 1987-09-28, 1985-04-24, 1983-06-20, 1982-07-22, 1981-08-31, 1980-06-24, 1979-08-24, 1979-04-03,
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01,
CONVERSION 2017-09-06,
Dissolution/Withdrawal 1987-07-13,
FOREIGN REGISTRATION STATEMENT 1979-04-03,
OFFICE CORRECTION 2017-11-15,
Reinstatement 1987-09-28,
Statement of Change 2017-06-06, 2016-04-29, 2014-08-29, 1988-10-14,
Unidentified 1979-04-03,

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities American Road Services Company LLC Tax Department, Ford Whq, Room 612, 1 American Road, Dearborn, MI 48126
Oregon Corporations, Companies and Business Names AMERICAN ROAD SERVICES COMPANY LLC Tax Department Ford Whq Room 612, 1 American Road, Dearborn, MI 48126
Iowa Business Entities AMERICAN ROAD SERVICES COMPANY LLC Tax Department Ford Whq Room 612, 1 American Road, Dearborn, MI 48126
Virginia Business Entities American Road Services Company LLC One American Road, Md 7440, Dearborn, Michigan 48126

Office Location

Street Address TAX DEPARTMENT, FORD WHQ, ROOM 612
1 AMERICAN ROAD
City DEARBORN
State MI
Zip Code 48126

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Ford Credit Titling Trust Tax Department, Ford Whq, Room 612, 1 American Road, Dearborn, MI 48126-2701 C T Corporation System 2007-09-30
Fairlane Credit LLC Tax Department, Ford Whq, Room 612, 1 American Road, Dearborn, MI 48126-2701 C T Corporation System 1997-09-30
Ford Motor Service Company Tax Department, Ford Whq, Room 612, 1 American Road, Dearborn, MI 48126-2701 C T Corporation System 1997-09-16
Ford Motor Credit Company LLC Tax Department, Ford Whq, Room 612, 1 American Road, Dearborn, MI 48126 C T Corporation System 1962-02-08

Businesses in the same zip code

Corporation Name Office Address Agent Incorporation
Ford Motor Company Tax Department, Whq Room 612, 1 American Road, Dearborn, MI 48126-2701 C T Corporation System 1920-04-09

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
The Auto Club Group 1 Auto Club Dr, Dearborn, MI 48126 C T Corporation System 2020-08-20
Ghafari Associates, L.L.C. 17101 Michigan Ave, Dearborn, MI 48126 C T Corporation System 2019-08-27
Kla Laboratories, Inc. 6800 Chase Rd, Dearborn, MI 48126 C T Corporation System 2019-04-22
Glendimer Two LLP 6837 Chase Rd, Dearborn, MI 48126-1748 Incorp Services, Inc. 2018-05-15
Nashvest LLC 6837 Chase Rd, Dearborn, MI 48126-1748 Incorp Services, Inc. 2018-05-14
Dino Expedition, LLC 7636 Ternes, Dearborn, MI 48126 Wassim Issa 2018-02-26
Dealerdirect LLC 4 Parklane Boulevard, Suite 675, Dearborn, MI 48126-4218 C T Corporation System 2017-12-14
Team Garage LLC 550 Town Center Drive, Suite 300, Dearborn, MI 48126 Corporate Creations Network Inc 2017-09-26
Hollingsworth Management Services, L.L.C. 14225 W Warren Ave, Dearborn, MI 48126 Teri Cox 2017-05-08
Benmar Communications, L.L.C. 1 Parklane Blvd, 11th Floor East, Dearborn, MI 48126 C T Corporation System 2014-08-15
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Andrew Rushing
Jon M. Lane
Suzanne Phillips
Todd Kolchinsky
William Whitlock

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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