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Ford Motor Service Company
Active Dearborn, MI
Ford Motor Service Company Overview
Ford Motor Service Company filed as a Foreign For-Profit Corporation in the State of Texas on Monday, September 15, 1997 and is approximately twenty-seven 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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Ford Motor Service Company
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Key People
Who own Ford Motor Service Company
| Name | |
|---|---|
| Larry King |
Chairman
President
Chief Executive Officer
Director
Chief Executive Officer
CEO
Secretary
|
| Dan Hutko |
President
Director
|
| Lisa Sabo |
President
Director
|
| Jennifer Greenwell 5 |
Treasurer
Secretary
Assistant Treasurer
|
| Mark Wrase |
Director
Vice President
|
| Robert Craik |
Director
Vice President
|
| Neil Schloss 10 |
Treasurer
Secretary
Vice President
|
| Alicon Owen-Schmall |
Director
Treasurer
|
| Peter Sherry 10 |
Secretary
|
| James M. Moritz 4 |
Director
|
| James Meyers |
Secretary
|
| Tabyas Owens |
Director
|
| Chris Riethmeier |
Director
|
| Alan Mulally 1 |
President
Director
Chief Executive Officer
|
| Mark Bardusch |
President
|
| Kenneth R. Kent 11 |
Treasurer
|
| Corey Martin Macgillivray 6 |
Secretary
|
| Bradley Gayton 5 |
Secretary
Assistant Tax Office
|
| Marretta Mistretta 5 |
Director
|
| Donna M. Inch 4 |
Director
|
| Edsel B. Ford 1 |
Director
|
| John L. Thornton 1 |
Director
|
| Irvine O. Hockaday 1 |
Director
|
| Richard A. Manoogian 1 |
Director
|
| Ellen R. Marram 1 |
Director
|
| Homer A. Neal 1 |
Director
|
| Jorma Ollila 1 |
Director
|
| Stephen G. Butler 1 |
Director
|
| John Rh Bond 1 |
Director
|
| Kimberly A. Casiano 1 |
Director
|
| Vacant Vacant 1 |
Secretary
|
| Gerald L. Shaheen |
Director
|
| Karen Watkins |
Secretary
|
| Michael Leary |
Director
|
| Brittany Schultz |
Secretary
|
| Briana Green |
Secretary
|
| Michael Rogers |
Director
|
| Michael Bannister 4 |
Executive Vp
|
| Donat R. Leclair 4 |
Executive Vp
Chief Financial Officer
|
| Mark Fields 3 |
Executive Vp
|
| Lewis Booth 2 |
Executive Vp
|
| John Gordon Parker 2 |
Executive Vp
|
| Peter Daniel 4 |
Senior Vp
Controller
|
| Darryl B. Hazel 1 |
Senior Vp
|
| Robert L Leon Shanks 4 |
Vice President
|
| Phillip G. Spender 3 |
Vice President
|
| Susan M. Cischke 2 |
Vice President
Group Vice President
|
| Stephen G. Biegun 2 |
Vice President
|
| James P. Tetreault 2 |
Vice President
|
| Stephen T. O'Dell 2 |
Vice President
|
| Ray F. Day 2 |
Vice President
|
| Robert Joseph Graziano 2 |
Vice President
|
| Louise K. Goeser 1 |
Vice President
|
| Joseph Bakaj 1 |
Vice President
|
| Martin J. Mulloy 1 |
Vice President
|
| Paul J. Mascarenas 1 |
Vice President
|
| Barbara J. Samardzich 1 |
Vice President
|
| Kenneth Czubay 1 |
Vice President
|
| Ingvar Magnar Sviggum 1 |
Vice President
|
| Gernard Schmidt |
Vice President
|
| Knut Fredrik Jochum |
Vice President
|
| David M. Brandi 14 |
Assistant Treas.
|
| Scott R. Stewart 7 |
Assistant Treas.
|
| Diane Dossin 5 |
Chief Tax Officer
|
| Joseph R. Hinrichs 4 |
Group Vice President
|
| William Ford 3 |
Chairman of the Boar
Director Emeritus
Executive Chairman
|
| John Marley Fleming 2 |
Group Vice President
|
| Louis J. Ghilardi 2 |
Assistant Sec.
|
| Anthony Said 2 |
Assistant Sec.
Dealer Related Matte
|
| Joseph T. Dean 2 |
Assistant Sec.
Dealer Related Matte
|
| Mei Wei Cheng 1 |
Group Vice President
|
| David G. Leitch 1 |
General Counsel
Group Vice President
|
| Thomas K. Brown 1 |
Group Vice President
|
| Ziad S. Ojakli 1 |
Group Vice President
|
| Derrick M. Kuzak 1 |
Group Vice President
|
| Felicia J. Fields 1 |
Group Vice President
|
| Bennie Warren Fowler 1 |
Group Vice President
|
| Nicholas J. Smither 1 |
Group Vice President
|
| Edie Maher 1 |
Assistant Sec.
Dealer Related Matte
|
| Jc Mays |
Group Vice President
|
| Robert T. Biskup |
Assistant Sec.
|
Showing 8 records out of 81
Known Addresses for Ford Motor Service Company
Corporate Filings for Ford Motor Service Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F08000002390 |
| Date Filed: | Wednesday, May 28, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11702006 |
| Date Filed: | Monday, September 15, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Michigan |
| State ID: | 02055747 |
| Date Filed: | Wednesday, September 17, 1997 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Michigan |
| County: | NEW YORK |
| State ID: | 2180562 |
| Date Filed: | Tuesday, September 16, 1997 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/15/1997 | Application For Certificate Of Authority | |
|
9/16/1997 | Name History/Actual | Ford Motor Service Company |
|
|
9/19/1997 | Assumed Name Certificate | |
|
|
8/20/1999 | Tax Forfeiture | |
|
|
12/22/1999 | Application For Reinstatement | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
6/28/2007 | Certificate of Assumed Business Name | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
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) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
4/24/2017 | Certificate of Assumed Business Name | |
|
|
12/31/2018 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
Wiki
4
Corporate Records
