Name: | AMERICAN ROAD SERVICES COMPANY LLC |
Jurisdiction: | Idaho |
Legal type: | Foreign Limited Liability Company |
Status: | Active-Existing |
Date of registration: | 06 Sep 2017 (7 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 568529 |
Place of Formation: | DELAWARE |
File Number: | 568529 |
Principal Address: | TAX DEPT, FORD WHQ, ROOM 612 1 AMERICAN ROAD DEARBORN, MI 48126 |
Mailing Address: | TAX DEPT 1 AMERICAN RD RM 612 DEARBORN, MI 48126-2701 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Ford Motor Credit Company LLC | Member | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2020-08-27 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kirby Harris | Manager | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
Michelle Schneider | Manager | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
Dawn M. Dombroski | Manager | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
Colleen Hummel | Manager | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
Geoffrey McLellan | Manager | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2023-09-12 |
Ryan Kozel | Manager | ONE AMERICAN ROAD, DEARBORN, MI 48126 | 2024-09-12 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005898567 | 2024-09-12 |
Annual Report | 0005398899 | 2023-09-12 |
Annual Report | 0004915747 | 2022-09-15 |
Registered Agent Name/Address Change (mass change) | 0004895740 | 2022-09-12 |
Annual Report | 0004387565 | 2021-08-18 |
Annual Report | 0003981100 | 2020-08-27 |
Annual Report | 0003601508 | 2019-08-21 |
Annual Report | 0003220886 | 2018-08-27 |
Initial Filing | 0000568529 | 2017-09-06 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State