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AMERICAN ROAD SERVICES COMPANY LLC

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Member

Name Role Address Appointed On
Ford Motor Credit Company LLC Member ONE AMERICAN ROAD, DEARBORN, MI 48126 2020-08-27

Manager

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

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