American Road Services Company

Active Dearborn, MI

(313)322-3000

American Road Services Company Overview

American Road Services Company filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, November 3, 1969 and is approximately fifty-five 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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Name
Marretta Mistretta 5 ~ Background Report ~	Manager Chairman Director
Suzanne Phillips 3 ~ Background Report ~	Manager President Director Vice President
Jim Moynes 4 ~ Background Report ~	Manager Director
Andrew S. Rushing 2 ~ Background Report ~	Manager Director
James M. Moritz 4 ~ Background Report ~	Chief Executive Officer Chairman President CEO Director Chairman of the Boar Chief Executive Officer
Gregory M. Kuchenberg 2 ~ Background Report ~	Manager Director Vice President
Gregory J. Kuchenberg 2 ~ Background Report ~	Manager Director
Clifford G. Rager 3 ~ Background Report ~	President Director
James Mortiz 1 ~ Background Report ~	President
Jane Carnarvon 11 ~ Background Report ~	Treasurer Secretary
Jennifer Greenwell 5 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Alexandra Galeano 3 ~ Background Report ~	Treasurer
Alexandra Galeano 1 ~ Background Report ~	Treasurer
Carl S. Good 12 ~ Background Report ~	Secretary
Terry Chenault 6 ~ Background Report ~	Director
Marian V. Romeo 4 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
Timothy K. Meek 2 ~ Background Report ~	Director Vice President Controller
Jiem Cranney 1 ~ Background Report ~	Director
Akash Kashyap 1 ~ Background Report ~	Director
Shirley W. Fortune 1 ~ Background Report ~	Director Vice President
Timothy Baughman ~ Background Report ~	Director
David L. Korman 6 ~ Background Report ~	Vice President General Counsel
Katherine M. Kjolhede 3 ~ Background Report ~	Vice President General Counsel
Constance V. Sherman ~ Background Report ~	Vice President
Terri Denhof ~ Background Report ~	Vice President
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 Secretary
Kathleen Moira Gallagher 4 ~ Background Report ~	Assistant Treas. Assistant Treasurer
Robert L. Smith ~ Background Report ~	Assistant Vice Presi Assistant Vp

Showing 8 records out of 31

American Road Services Company has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Ford Motor Credit Company LLC	Active	1967	7	Member

1 American Rd Dearborn, MI 48126 6044 1 American Rd Dearborn, MI 48126 THE AMERICAN RD Dearborn, MI 48126 PO Box 1701 Dearborn, MI 48121 28 Vestry St New York, NY 10013 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:	823491
Date Filed:	Wednesday, November 5, 1969

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	2972606
Date Filed:	Monday, November 3, 1969
Registered Agent	Ct Corp System

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	00584570
Date Filed:	Tuesday, November 4, 1969

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C3064-1979
Date Filed:	Tuesday, June 5, 1979
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Nassau
State ID:	284409
Date Filed:	Wednesday, November 5, 1969
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/3/1969	Legacy Filing
11/5/1969	Name History/Actual	American Road Services Company
11/5/1969	Name History/Actual	American Road Services Company
3/26/1979	Application For Amended Certificate Of Authority
6/5/1979	Foreign Qualification
12/6/1982	Assumed Name Certificate
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
6/8/1998	Annual List
7/7/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/25/2000	Annual List
6/5/2001	Annual List
6/8/2001	Annual List
7/3/2002	Annual List
12/31/2002	Public Information Report (PIR)
5/18/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
5/23/2005	Annual List
5/4/2006	Annual List
12/31/2006	Public Information Report (PIR)
4/16/2007	Annual List
12/31/2007	Public Information Report (PIR)
4/21/2008	Annual List
12/31/2008	Public Information Report (PIR)
4/21/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
6/15/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/21/2011	Annual List
6/21/2012	Annual List
6/28/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
6/11/2014	Annual List
6/12/2015	Annual List
6/3/2016	Annual List
6/5/2017	Annual List
8/29/2017	Application for Foreign Registration
8/29/2017	Convert In
8/31/2017	Amendment to Registration - Conversion or Merger
5/29/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

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

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

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

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American Road Services Company

Active Dearborn, MI

(313)322-3000