| Name: | American Auto Guardian, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 10 Mar 2020 (5 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 3809615 |
| Place of Formation: | DELAWARE |
| File Number: | 702557 |
| Principal Address: | LEGAL/COMPLIANCE SUITE 700 1700 E GOLF ROAD SCHAUMBURG, IL 60173 |
| Mailing Address: | LEGAL/COMPLIANCE STE 700 1700 E GOLF RD SCHAUMBURG, IL 60173-5839 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika Shalette | Manager | 909 THIRD AVENUE, FLOOR 33, NEW YORK, NY 10022 | 2024-03-07 |
| Erin Mulloy | Manager | 909 THIRD AVENUE, FLOOR 33, NEW YORK, NY 10022 | 2024-03-07 |
| Craig A Robinson | Manager | 1700 E. GOLF ROAD, SUITE 700, SCHAUMBURG, IL 60173 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Roadster Holdco LLC | Member | 2200 HWY 121, SUITE 100, BEDFORD, TX 76021 | 2021-03-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005640419 | 2024-03-07 |
| Annual Report | 0005154228 | 2023-03-13 |
| Annual Report | 0004662437 | 2022-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004641575 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004467163 | 2021-10-29 |
| Annual Report | 0004201311 | 2021-03-08 |
| Initial Filing | 0003809615 | 2020-03-10 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
