| Name: | AMERICAN FINANCIAL & AUTOMOTIVE SERVICES INC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Aug 2001 (23 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 427854 |
| Place of Formation: | TEXAS |
| File Number: | 427854 |
| Principal Address: | 1790 HUGHES LANDING BOULEVARD SUITE 700 THE WOODLANDS, TX 77380 |
| Mailing Address: | STE 700 1790 HUGHES LANDING BLVD THE WOODLANDS, TX 77380-1693 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DR, MIAMI, FL 33157 | 2021-08-11 | No data |
| Jeannie Aragon-Cruz | Secretary | 1790 HUGHES LANDING BOULEVARD, SUITE 700, THE WOODLANDS, TX 77380 | 2020-07-10 | 2021-08-11 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Laudenslager | Governor | 260 INTERSTATE NORTH CIRCLE, SE, ATLANTA, GA 30339 | 2020-07-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK RAU | Director | 1790 HUGHES LANDING BLVD, THE WOODLANDS, TX 77380-1693 | 2023-08-08 |
| KYLE LAWLOR | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120 | 2023-08-08 |
| JEFFREY STRICKLAND | Director | 1790 HUGHES LANDING BLVD, THE WOODLANDS, TX 77380-1693 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY STRICKLAND | President | 1790 HUGHES LANDING BLVD, THE WOODLANDS, TX 77380-1693 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KYLE LAWLOR | Treasurer | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120 | 2023-08-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005864711 | 2024-08-19 |
| Annual Report | 0005356412 | 2023-08-08 |
| Annual Report | 0004851641 | 2022-08-08 |
| Registered Agent Name/Address Change (mass change) | 0004643279 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468684 | 2021-10-29 |
| Annual Report | 0004379456 | 2021-08-11 |
| Change of Registered Office/Agent/Both (by Entity) | 0004066057 | 2020-11-12 |
| Amendment of Foreign Registration Statement | 0003945332 | 2020-07-22 |
| Annual Report | 0003936772 | 2020-07-10 |
| Annual Report | 0003563424 | 2019-07-11 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
