American Road Recovery, L.L.C. Overview
American Road Recovery, L.L.C. filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-six years ago on Wednesday, January 21, 1998 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own American Road Recovery, L.L.C.
Name | |
---|---|
Kenneth R. Kent 11 |
CFO
Treasurer
Director
Vice Chairman of The
|
Susan J. Thomas 16 |
Secretary
|
Neil Schloss 10 |
Director
|
Terry Chenault 6 |
Director
Executive Vp
|
John T. Noone 6 |
Director
Executive Vp
|
Michael Bannister 4 |
Director
Chairman of the Boar
Cheif Executive Officer
|
Peter Daniel 4 |
Director
|
Donat R. Leclair 4 |
Director
|
David L. Korman 6 |
Executive Vp
General Counsel
|
Alain Vandenplas 2 |
Executive Vp
|
Timothy Hartmann 1 |
Executive Vp
|
Paul Nussbaum 1 |
Executive Vp
|
Mark Mueller 1 |
Executive Vp
|
Cecilia Michalik 1 |
Executive Vp
|
Elena A. Ford 1 |
Executive Vp
|
David M. Brandi 14 |
Vice President
Assistant Treas.
|
Scott R. Stewart 7 |
Vice President
Assistant Treas.
|
Diane Dossin 5 |
Vice President
Tax
|
Thomas Schneider 3 |
Vice President
|
Bernard Silverstone 2 |
Vice President
|
Carl S. Good 12 |
Assistant Sec.
|
Marion Harris 9 |
Assistant Treas.
|
Scott Krohn 9 |
Assistant Treas.
|
Christopher L. Hall 8 |
Assistant Sec.
|
Dennis Tosh 6 |
Assistant Treas.
|
Daniel Gardetto 6 |
Assistant Treas.
|
Corey Martin Macgillivray 6 |
Assistant Sec.
|
C. Scott Jackson 4 |
Assistant Sec.
|
William Agne 4 |
Assistant Treas.
|
Freeman Wood 4 |
Assistant Treas.
|
Deanna Dixon 4 |
Assistant Sec.
|
Kathleen Moira Gallagher 4 |
Assistant Treas.
|
Joseph Topolski 3 |
Assistant Sec.
|
Ann O. Lee 2 |
Assistant Sec.
|
Q. Lam 2 |
Assistant Sec.
|
Companies for American Road Recovery, L.L.C.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ford Motor Credit Company |
Inactive
|
1960 |
30
|
Manager
|
Ford Motor Credit Company LLC |
Inactive
|
1967 |
19
|
Manager
|
Known Addresses for American Road Recovery, L.L.C.
Corporate Filings for American Road Recovery, L.L.C.
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M98000000053 |
Date Filed: | Wednesday, January 21, 1998 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 703332123 |
Date Filed: | Wednesday, January 21, 1998 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 199802110020 |
Date Filed: | Wednesday, January 21, 1998 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC301-1998 |
Date Filed: | Wednesday, January 21, 1998 |
Date Expired: | Friday, December 16, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/21/1998 | Application For Certificate Of Authority | ||
1/21/1998 | Application for Foreign Registration | ||
2/6/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/18/2000 | Annual List | ||
2/11/2000 | Tax Forfeiture | ||
1/26/2001 | Annual List | ||
12/30/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/6/2003 | Annual List | ||
6/26/2003 | Reinstatement | ||
1/29/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/14/2005 | Annual List | ||
1/15/2005 | Annual List | List of Officers for 2005 to 2006 | |
12/31/2005 | Public Information Report (PIR) | ||
1/9/2006 | Annual List | ||
11/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/24/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
11/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/23/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/1/2011 | Annual List | ||
12/16/2011 | Merge Out | ||
12/19/2011 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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