| Name: | AutoAlliance Management Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 01 Mar 2002 (23 years ago) |
| Date of Dissolution: | 13 Jan 2014 (11 years ago) |
| Date of Status Change: | 13 Jan 2014 (11 years ago) |
| Identification Number: | 000123287 |
| Place of Formation: | DELAWARE |
| Principal Address: | ONE INTERNATIONAL DRIVE, FLAT ROCK, MI, 48134, USA |
| Mailing Address: | ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA |
| Purpose: | Tooling Support - Owns vendor tooling for AutoAlliance International, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TIM YOUNG | PRESIDENT | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| SHEILA WEITHMAN | TREASURER | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| DIALE D TALIAFERRO | SECRETARY | 1 INTERNATIONAL DRIVE FLAT ROCK, MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| TIM YOUNG | CEO | 1 INTERNATIONAL DRIVE FLAT ROCK, MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| RODNEY HAYNES | CFO | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| RODNEY HAYNES | VICE PRESIDENT | 1 INTERNATIONAL DRIVE FLAT ROCK, MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| KATHLEEN C KOZLOWSKI | ASSISTANT SECRETARY | 1 INTERNATIONAL DRIVE FLAT ROCK, MI 48134 USA |
| DAN PAMPUCH | ASSISTANT SECRETARY | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| Name | Role | Address |
|---|---|---|
| TETSUYA FUJIMOTO | DIRECTOR | 1 INTERNATIONAL DRIVE FLAT ROCK, MI 48134 USA |
| ATSUSHI YASUMOTO | DIRECTOR | 1 INTERNATIONAL DRIVE FLAT ROCK, MI 48134 USA |
| SVEN ROEHRIG | DIRECTOR | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| TIM YOUNG | DIRECTOR | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| MITCH BROWN | DIRECTOR | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| KEISHI EGAWA | DIRECTOR | 1 INTERNATIONAL DRIVE FLAT ROCK , MI 48134 USA |
| Number | Name | File Date |
|---|---|---|
| 201432835310 | Application for Certificate of Withdrawal | 2014-01-13 |
| 201324722180 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312647640 | Annual Report | 2013-02-26 |
| 201311889410 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289543800 | Annual Report | 2012-02-14 |
| 201178697300 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174639250 | Annual Report | 2011-02-09 |
| 201058559650 | Annual Report | 2010-02-18 |
| 200941628530 | Annual Report | 2009-02-06 |
| 200838484070 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
