| Name: | FORD AUTO CLUB, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 03 May 1985 (40 years ago) |
| Date of Dissolution: | 14 Dec 2016 (8 years ago) |
| Date of Status Change: | 14 Dec 2016 (8 years ago) |
| Identification Number: | 000034373 |
| Place of Formation: | DELAWARE |
| Principal Address: | TAX DEPARTMENT FORD WHQ ROOM 612 1 AMERICAN ROAD, DEARBORN, MI, 48126, USA |
| Mailing Address: | ONE AMERICAN ROAD MD7440, DEARBORN, MI, 48126, USA |
| Purpose: | Generally, automobile club and related services. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CARL S GOOD | SECRETARY | ONE AMERICCAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| JAMES M MORITZ | CEO | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| SAMUEL SMITH | VICE PRESIDENT - ASSISTANT TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| SUSAN J THOMAS | ASSISTANT SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| JENNIFER GREENWELL | ASSISTANT SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| MARIAN V ROMEO | ASSISTANT SECRETARY | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| NEIL M SCHLOSS | ASSISTANT TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| KATHLEEN M GALLAGHER | ASSISTANT TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| KATHERINE M. KJOLHEDE | EXECUTIVE VICE PRESIDENT & GENERAL COUNSEL | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD WILSON | VICE PRESIDENT-CONTROLLER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| JIEM CRANNEY | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| CLIFFORD G RAGER | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| GREGORY J. KUCHENBERG | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| JAMES MOYNES | DIRECTOR | ONE AMERICAN ROAD DEARBORN , MI 48126 USA |
| JAMES M MORITZ | DIRECTOR | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| JANE CARNARVON | TREASURER | ONE AMERICAN ROAD DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| CLIFFORD G RAGER | PRESIDENT | ONE AMERICAN ROAD DEARBORN, MI 48121- USA |
| Number | Name | File Date |
|---|---|---|
| 201628851090 | Application for Certificate of Withdrawal | 2016-12-14 |
| 201692145040 | Annual Report | 2016-02-09 |
| 201555006170 | Annual Report | 2015-02-13 |
| 201435637560 | Annual Report | 2014-02-17 |
| 201324948490 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311944560 | Annual Report | 2013-02-19 |
| 201312010750 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289825140 | Annual Report | 2012-02-20 |
| 201178534830 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174742950 | Annual Report | 2011-02-11 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
