American Auto Shield, LLC
Active Arvada, CO
American Auto Shield, LLC Overview
American Auto Shield, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, March 31, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary 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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American Auto Shield, LLC
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Key People
Who own American Auto Shield, LLC
| Name | |
|---|---|
| Theodore L. Terry 18 |
President
Director
Member
|
| Jason Currier 5 |
Vice President
Member
|
| Douglas Baymiller |
Vice President
General Counsel
|
| Theordore L. Terry |
NonMM
Mmember
|
| Ron D. Meis 2 |
President
Director
|
| Paul Stratch |
CFO
Member
Secretary
Chief Fina
Chief Financial Officer
|
| Rachel Garfield |
Member
|
Corporate Filings for American Auto Shield, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800189256 |
| Date Filed: | Monday, March 31, 2003 |
| Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Wyoming |
| State ID: | 200522410050 |
| Date Filed: | Tuesday, August 9, 2005 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Wyoming |
| State ID: | E0488042011-9 |
| Date Filed: | Monday, August 29, 2011 |
| Registered Agent | National Corporate Research, Ltd. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/31/2003 | Application for Certificate of Authority | |
|
|
3/31/2003 | Certificate of Assumed Business Name | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/2/2009 | Application for Amended Certificate of Authority | |
|
|
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) | |
|
8/29/2011 | Application for Foreign Registration | |
|
|
10/20/2011 | Initial List | |
|
|
10/25/2011 | Change of Registered Agent/Office | |
|
|
10/26/2011 | Registered Agent Change | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
7/5/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/18/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
8/28/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/3/2015 | Annual List | |
|
|
11/18/2015 | Change of Name or Address by Registered Agent | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/29/2016 | Tax Forfeiture | |
|
|
2/12/2016 | Reinstatement | |
|
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4/26/2016 | Change of Name or Address by Registered Agent | |
|
|
8/31/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
6/6/2017 | Change of Name or Address by Registered Agent | |
|
|
7/25/2017 | Annual List | |
|
|
1/26/2018 | Tax Forfeiture | |
|
|
3/6/2018 | Reinstatement | |
|
|
9/26/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for American Auto Shield, LLC
|
Serial Number:
85861453
Drawing Code: 4000
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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