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Automobile Protection Corporation - Apco
Active Atlanta, GA
(678)225-1000
Automobile Protection Corporation - Apco Overview
Automobile Protection Corporation - Apco filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 16, 1990 and is approximately thirty-four years old, as recorded in documents 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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Automobile Protection Corporation - Apco
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Key People
Who own Automobile Protection Corporation - Apco
| Name | |
|---|---|
| John E. Lee 9 |
President
Director
Secretary
NonDir
NonPres
NonSec
|
| Larry Dorfman 4 |
Chief Executive Officer
Director
Chief Executive Officer
NonDir
President
CEO
|
| Not Applicable Not Applicable |
President
|
| Anton Wanderon 10 |
CEO
|
| Robert Haeffner 3 |
CFO
|
| Jonathan Couch 7 |
Treasurer
Chief Financial Officer
|
| Michael Perrett |
Director
|
| John F. Marks 4 |
Chief Operating Officer
CFO
Treasurer
Director
Chief Financial Officer
COO
|
| Margaret B. Boswell 2 |
Assistant Secretary
Secretary
|
| Michael A. Curran 1 |
Cso
Director
Chief Operating Officer
|
| David Vickers 4 |
NonTreas
CFO
|
| Alan R. Mulally |
President
Director
Chief Executive Officer
|
| Anthony Levinson |
Treasurer
|
| Neil Martin Schloss |
Treasurer
Vice President
|
| Joel Marks 10 |
Director
|
| Virginia W. Wadsworth 2 |
Secretary
|
| Martin J. Blank 1 |
Director
Secretary
|
| Michael D. Gregorich |
Director
|
| Peter M. Mundheim |
Director
|
| Howard Miller |
Director
|
| Mechlin Moore |
Director
|
| Gerald L. Shaheen |
Director
|
| Kimberly Casiano |
Director
|
| Richard A. Manoogian |
Director
|
| Stephen G. Butler |
Director
|
| Jorma J. Ollila |
Director
|
| John R H Bond |
Director
|
| John L. Thorton |
Director
|
| Irvine O. Hockaday |
Director
|
| Ellen R. Marram |
Director
|
| Homer A. Neal |
Director
|
| Edsel B. Ford |
Director
|
| Peter Joseph Sherry |
Secretary
|
| Andrew Reutter |
Director
|
| Donat Rene Leclair |
Executive Vp
Chief Financial Officer
|
| John Gordon Parker |
Executive Vp
|
| Lewis William Killcross Booth |
Executive Vp
|
| Mark Fields |
Executive Vp
|
| Michael Edward Bannister |
Executive Vp
|
| Peter James Daniel |
Senior Vp
Controller
|
| Darryl B. Hazel |
Senior Vp
|
| Bennie Warren Fowler |
Vice President
Group
|
| Derrick M. Kuzak |
Vice President
Group
|
| David G. Leitch |
Vice President
General Counsel
Group
|
| Jc Mays |
Vice President
Group
|
| Felicia J. Fields |
Vice President
Group
|
| John Marley Fleming |
Vice President
Group
|
| James D. Farley |
Vice President
Group
|
| Joseph R. Hinrichs |
Vice President
Group
|
| Nicholas J. Smither |
Vice President
Group
|
| Mei Wei Cheng |
Vice President
Group
|
| Susan M. Cischke |
Vice President
Group
|
| Ziad S. Ojakli |
Vice President
Group
|
| Thomas K. Brown |
Vice President
Group
|
| Barbara J. Samardzich |
Vice President
|
| James Tetreault |
Vice President
|
| Kenneth Czubay |
Vice President
|
| Louise K. Goeser |
Vice President
|
| Joseph Bakaj |
Vice President
|
| Martin J. Mulloy |
Vice President
|
| Knut Fredrik Jochum Arp |
Vice President
|
| Ingvar Magnar Sviggum |
Vice President
|
| Paul J. Mascarenas |
Vice President
|
| Steven O'Dell |
Vice President
|
| Robert Joseph Graziano |
Vice President
|
| Phillip G. Spender |
Vice President
|
| Robert Leon Shanks |
Vice President
|
| Stephen G. Biegun |
Vice President
|
| Ray F. Day |
Vice President
|
| William Clay Ford |
Chairman of the Boar
Director Emeritus
Executive Chairman
|
| Joseph T. Dean |
Assistant Sec.
|
| Anthony Said |
Assistant Sec.
|
| Bradley Gayton |
Assistant Tax Office
|
| Edie Maher |
Assistant Sec.
|
| David Marshall Brandi |
Assistant Treas.
|
| Scott R. Stewart |
Assistant Treas.
|
| Louis J. Ghilardi |
Assistant Sec.
|
| Robert T. Biskup |
Assistant Sec.
|
| Diane P. Dossin |
Chief Tax Officer
|
Showing 8 records out of 79
Other Companies for Automobile Protection Corporation - Apco
Automobile Protection Corporation - Apco is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Apco Services, LLC |
Active
|
3
|
Member
|
| Auto Retention Solutions, LLC |
Active
|
1
|
Member
|
Known Addresses for Automobile Protection Corporation - Apco
Corporate Filings for Automobile Protection Corporation - Apco
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F94000000823 |
| Date Filed: | Friday, February 18, 1994 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P94000058413 |
| Date Filed: | Monday, August 8, 1994 |
| Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 8399006 |
| Date Filed: | Wednesday, May 16, 1990 |
| Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Georgia |
| State ID: | 03047975 |
| Date Filed: | Thursday, September 13, 2007 |
| Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Georgia |
| State ID: | E0270932006-7 |
| Date Filed: | Thursday, March 30, 2006 |
| Registered Agent | Registered Agent Solutions, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Georgia |
| County: | Albany |
| State ID: | 2313722 |
| Date Filed: | Friday, November 6, 1998 |
| Registered Agent | Registered Agent Solutions, Inc. |
| DOS Process | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/16/1990 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
2/15/1994 | Tax Forfeiture | |
|
11/6/1998 | Name History/Actual | Automobile Protection Corporation - Apco |
|
|
11/6/1998 | Name History/Actual | Automobile Protection Corporation - Apco |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/7/2005 | Reinstatement | |
|
3/30/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 40,000,000 Value: $ 0.001 Par Value Shares: 5,000,300 Value: $ 0.01 Par Value Shares: 1,500 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 91,503.00 |
|
|
3/30/2006 | Initial List | |
|
|
3/30/2006 | Miscellaneous | GEORGIA GOOD STANDING CERT |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/14/2007 | Annual List | |
|
|
11/8/2007 | Registered Agent Change | |
|
|
1/28/2008 | Annual List | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
2/19/2009 | Annual List | |
|
|
10/7/2009 | Change of Registered Agent/Office | |
|
|
10/9/2009 | Registered Agent Change | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
3/3/2010 | Annual List | 2010-11 |
|
|
3/10/2011 | Annual List | |
|
|
2/13/2012 | Annual List | 2012/2013 |
|
|
8/31/2012 | Change of Name or Address by Registered Agent | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/25/2013 | Annual List | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
3/3/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
3/5/2015 | Annual List | |
|
|
3/4/2016 | Annual List | 2016-2017 |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
2/27/2017 | Amendment | Previous Stock Value: No Par Value Shares: 14,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 200 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2.00 |
|
|
3/3/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
3/26/2018 | Annual List | |
|
|
3/1/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/17/2021 | Change of Name or Address by Registered Agent |
Trademarks for Automobile Protection Corporation - Apco
|
Serial Number:
87077290
Drawing Code: 4000
|
|
Serial Number:
87042846
Drawing Code: 4000
|
|
Serial Number:
86962760
Drawing Code: 4000
|
|
Serial Number:
86962774
Drawing Code: 4000
|
|
Serial Number:
86962816
Drawing Code: 4000
|
|
Serial Number:
86748258
Drawing Code: 4000
|
|
Serial Number:
86443918
Drawing Code: 4000
|
|
Serial Number:
86568130
Drawing Code: 4000
|
|
Serial Number:
77649359
Drawing Code: 4000
|
|
Serial Number:
77649362
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
Wiki
6
Corporate Records
