AMERICAN AUTO SHIELD, LLC (UBI# 602421969) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 29, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602421969 |
| Business Name | AMERICAN AUTO SHIELD, LLC |
| Physical Address |
1597 Cole Blvd Ste 200 Lakewood CO 80401-3418 |
| Mailing Address |
1597 Cole Blvd Suite 200 Lakewood CO 80401-3418 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | WYOMING |
| Incorporation Date | 2004-06-29 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Don Shaver | ||
| John Cook | ||
| Walter Naymola Jr | ||
| Paul Stratch | Executor | 9764 JOLIET CIRCLE, COMMERCE CITY, CO, 80022 |
| Jason Currier | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Theodore Terry | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-09-23, |
| ANNUAL REPORT | 2020-06-26, 2019-08-12, 2018-07-02, 2017-07-12, 2016-06-29, 2015-08-03, 2014-06-10, 2013-05-20, 2012-07-05, 2011-07-05, 2010-06-10, 2009-06-11, 2008-06-18, 2007-07-23, 2006-06-20, 2005-06-15, |
| ARDQ | 2019-07-01, 2018-07-01, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18, |
| FOREIGN REGISTRATION STATEMENT | 2004-08-18, |
| Initial Report | 2004-09-30, |
| Statement of Change | 2017-05-15, 2016-05-10, 2011-11-14, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | American Auto Shield, LLC | 1597 Cole Blvd, Ste 200, Lakewood, CO 80401 |
| Iowa Business Entities | AMERICAN AUTO SHIELD, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401 |
| Vermont Business Registrations | AMERICAN AUTO SHIELD, LLC | 1597 Cole Blvd, Ste 200, Lakewood, CO 80401 |
| Oregon Corporations, Companies and Business Names | AMERICAN AUTO SHIELD, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401 |
| Indiana Business Entities | AMERICAN AUTO SHIELD, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401 |
| Massachusetts Corporations | AMERICAN AUTO SHIELD, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401 |
| Oklahoma Business Registrations | AMERICAN AUTO SHIELD, LLC | 5695 Yukon St, Arvada, CO 80002 |
| Street Address |
1597 COLE BLVD STE 200 |
| City | LAKEWOOD |
| State | CO |
| Zip Code | 80401 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Auto Shield, Ltd. | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | Cogency Global Inc. | 2019-09-17 |
| Aasi Marketing, Inc. | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | Cogency Global Inc. | 2019-06-12 |
| Armis, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | Cogency Global Inc. | 2019-09-17 |
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| Meritech Systems, LLC | 720 Corporate Circle,ste K, Golden, CO 80401 | C T Corporation System | 2019-03-13 |
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| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Don Shaver | ||
| John Cook | ||
| Walter Naymola Jr | ||
| Paul Stratch | Executor | 9764 JOLIET CIRCLE, COMMERCE CITY, CO, 80022 |
| Jason Currier | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Theodore Terry | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
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Please comment or provide details below to improve the information on AMERICAN AUTO SHIELD, LLC.
| 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.