Ford Auto Club, Inc.

Active Dearborn, MI

Ford Auto Club, Inc. Overview

Ford Auto Club, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, March 4, 1985 and is approximately thirty-nine years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
James M. Moritz 4 ~ Background Report ~	CEO Chairman President Director Chairman of the Boar Chief Executive Officer
Clifford G. Rager 3 ~ Background Report ~	President Director Secretary
Jane Carnarvon 11 ~ Background Report ~	Treasurer Secretary
Jennifer Greenwell 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Carl S. Good 12 ~ Background Report ~	Secretary
Terry Chenault 6 ~ Background Report ~	Director
Marian V. Romeo 4 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Jim Moynes 4 ~ Background Report ~	Director
Timothy K. Meek 2 ~ Background Report ~	Director Vice President Controller
Gregory M. Kuchenberg 2 ~ Background Report ~	Director
Shirley W. Fortune 1 ~ Background Report ~	Director
Akash Kashyap 1 ~ Background Report ~	Director
Jiem Cranney 1 ~ Background Report ~	Director
David L. Korman 6 ~ Background Report ~	Executive Vp General Counsel
Susan J. Thomas 16 ~ Background Report ~	Assistant Sec. Assistant Secretary
David M. Brandi 14 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Neil Schloss 10 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Christopher L. Hall 8 ~ Background Report ~	Assistant Sec.
Kathleen Moira Gallagher 4 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Katherine M. Kjolhede 3 ~ Background Report ~	Executive Vice Presi General Counsel

Showing 8 records out of 20

1 American Rd Dearborn, MI 48126 6044 Attn Legal Office 1 American Rd Dearborn, MI 48126 The American Road Dearborn, MI 48121 612 1 American Rd Dearborn, MI 48126 612 1 American Rd Dept Frd Dearborn, MI 48126

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	849272
Date Filed:	Friday, May 29, 1981

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	6486606
Date Filed:	Monday, February 25, 1985

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01078636
Date Filed:	Wednesday, May 27, 1981

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	C8678-1984
Date Filed:	Thursday, December 27, 1984
Date Expired:	Wednesday, October 26, 2016

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	978251
Date Filed:	Monday, March 4, 1985
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/27/1984	Foreign Qualification
2/25/1985	Application For Certificate Of Authority
3/4/1985	Name History/Actual	Ford Auto Club, Inc.
7/13/1990	Change Of Registered Agent/Office
12/7/1993	Amendment	REINSTATED - REVOKED 09-01-93 T D
12/7/1993	Registered Agent Change	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 T D
2/6/1998	Annual List
12/18/1998	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
12/11/1999	Annual List
1/3/2001	Annual List
12/8/2001	Annual List
12/11/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
1/12/2004	Annual List
12/31/2004	Public Information Report (PIR)
1/6/2005	Annual List	List of Officers for 2004 to 2005
10/26/2005	Annual List
10/12/2006	Annual List
12/31/2006	Public Information Report (PIR)
10/18/2007	Annual List
10/27/2008	Annual List
12/31/2008	Public Information Report (PIR)
11/24/2009	Annual List
4/19/2010	Change of Name or Address by Registered Agent
12/2/2010	Annual List
12/31/2010	Public Information Report (PIR)
11/22/2011	Annual List
12/11/2012	Annual List
11/19/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
11/3/2014	Annual List
11/11/2015	Annual List
10/6/2016	Termination of Foreign Entity
10/20/2016	Merge Out

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Ford Auto Club, Inc.

Active Dearborn, MI