Affinity Road and Travel Club, Inc.

Company Details

Name:	Affinity Road and Travel Club, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	16 Apr 1986 (39 years ago)
Date of Dissolution:	06 May 2013 (12 years ago)
Date of Status Change:	06 May 2013 (12 years ago)
Identification Number:	000038291
Place of Formation:	TEXAS
Principal Address:	64 INVERNESS DRIVE EAST, ENGLEWOOD, CO, 80112, USA
Purpose:	MOTOR CLUB (Please note that the company converted into an LLC and is the process of being qualified in this State. Since it is not yet qualified and you wanted an annual report, it is being submitted as if the company has not converted. After conversion, the entity has the same officers and director as before the conversion. Also, the same business address and scope of business as a motor club.
Historical names:	JTX Travel Club, Inc. CIGNA Road & Travel Club, Inc.

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	10 DORRANCE STREET SUITE 530, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
MARCUS A LEMONIS	PRESIDENT	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

TREASURER

Name	Role	Address
THOMAS F WOLFE	TREASURER	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

SECRETARY

Name	Role	Address
BRENT MOODY	SECRETARY	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

CEO

Name	Role	Address
MARCUS A LEMONIS	CEO	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

CFO

Name	Role	Address
THOMAS F WOLFE	CFO	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

ASSISTANT SECRETARY

Name	Role	Address
ROBERT T YORK	ASSISTANT SECRETARY	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

VICE PRESIDENT

Name	Role	Address
MARK KUPPER	VICE PRESIDENT	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

ASSISTANT TREASURER

Name	Role	Address
DALE HENDRIX	ASSISTANT TREASURER	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

EXECUTIVE VICE PRESIDENT

Name	Role	Address
BRENT MOODY	EXECUTIVE VICE PRESIDENT	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

LEGAL OFFICER

Name	Role	Address
BRENT MOODY	LEGAL OFFICER	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

CHIEF ADMINISTRATIVE OFFICER

Name	Role	Address
BRENT MOODY	CHIEF ADMINISTRATIVE OFFICER	64 INVERNESS DRIVE EAST ENGLEWOOD, CO 80112 USA

DIRECTOR

Name	Role	Address
STEPHEN ADAMS	DIRECTOR	64 INVERNESS DRIVE EAST ENGLEWOOD , CO 80112 USA

Events

Type	Date	Old Value	New Value
Conversion	2013-05-06	Affinity Road and Travel Club, Inc.	AFFINITY ROAD & TRAVEL CLUB, LLC on 05-06-2013
Name Change	1997-02-24	CIGNA Road & Travel Club, Inc.	Affinity Road and Travel Club, Inc.
Name Change	1986-10-30	JTX Travel Club, Inc.	CIGNA Road & Travel Club, Inc.

Filings

Number	Name	File Date
201313244910	Annual Report	2013-02-28
201312091650	Statement of Change of Registered/Resident Agent Office	2013-02-12
201291582930	Annual Report	2012-03-30
201178608900	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174799530	Annual Report	2011-02-11
201058555210	Annual Report	2010-02-17
200942347340	Annual Report	2009-02-18
200839441630	Statement of Change of Registered/Resident Agent Office	2008-12-04
200807332830	Annual Report	2008-02-27

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State