| Name: | AMERICAN ROAD SERVICES COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 24 May 1979 (46 years ago) |
| Date of Dissolution: | 05 Sep 2017 (7 years ago) |
| Date of Status Change: | 05 Sep 2017 (7 years ago) |
| Identification Number: | 000020177 |
| Place of Formation: | DELAWARE |
| Principal Address: | TAX DEPARTMENT FORD WHQ ROOM 612 1 AMERICAN ROAD, DEARBORN, MI, 48126, USA |
| Purpose: | INSURANCE AGENCY - INSURANCE AGENT/BROKER |
| NAICS: | 52 - Finance and Insurance |
| Fictitious names: |
Ford Motor Insurance Agency (trading name, 1999-10-12 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE PHILLIPS | PRESIDENT | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| CARL S GOOD | SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| MARRETTA MISTRETTA | CEO | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| SUMITO MULCHANDANI | ASSISTANT TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| NEIL M SCHLOSS | ASSISTANT TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN J THOMAS | ASSISTANT SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| MARIAN V ROMEO | ASSISTANT SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| JENNIFER GREENWELL | ASSISTANT SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| ALEXANDRA GALEANO | TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| G. JAMES NAKPAIRAT | VICE PRESIDENT - CONTROLLER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY MEEK | VICE PRESIDENT | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| GREGORY J. KUCHENBERG | VICE PRESIDENT | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT L SMITH | ASSISTANT VICE PRESIDENT | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE M. KJOLHEDE | VP-GENERAL COUNSEL | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY J. KUCHENBERG | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| JAMES MOYNES | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| TIMOTHY BAUGHMAN | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| MARRETTA MISTRETTA | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| SUZANNE PHILLIPS | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| SAMUEL SMITH | VICE PRESIDENT - ASSISTANT TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2017-09-05 | AMERICAN ROAD SERVICES COMPANY | American Road Services Company LLC on 09-05-2017 |
| Number | Name | File Date |
|---|---|---|
| 201734086050 | Annual Report | 2017-02-15 |
| 201692115160 | Annual Report | 2016-02-09 |
| 201555019080 | Annual Report | 2015-02-13 |
| 201435595130 | Annual Report | 2014-02-14 |
| 201323982530 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311520070 | Annual Report | 2013-02-14 |
| 201312296820 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289807100 | Annual Report | 2012-02-20 |
| 201178437960 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174742860 | Annual Report | 2011-02-11 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
