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Vanguard Car Rental Claims Inc.

Company Details

Name: Vanguard Car Rental Claims Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 26 Sep 2003 (21 years ago)
Date of Dissolution: 21 Dec 2012 (12 years ago)
Date of Status Change: 21 Dec 2012 (12 years ago)
Identification Number: 000135015
Place of Formation: DELAWARE
Principal Address: 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA
Mailing Address: 600 CORPORATE PARK DRIVE ATTN: LEGAL DEPARTMENT 7788, ST. LOUIS, MO, 63105, USA
Purpose: CLAIMS ADMINISTRATION AND ADJUSTING AND RELATED SERVICES

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
GREGORY R STUBBLEFIELD PRESIDENT 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

TREASURER

Name Role Address
WILLIAM W SNYDER TREASURER 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

SECRETARY

Name Role Address
PETER A. SMITH SECRETARY 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

VICE PRESIDENT

Name Role Address
WILLIAM W SNYDER VICE PRESIDENT 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA
GARY W CUNNINGHAM VICE PRESIDENT 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA
PETER A. SMITH VICE PRESIDENT 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

ASSISTANT SECRETARY

Name Role Address
MARK I. LITOW ASSISTANT SECRETARY 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA
MARY K. DELASSUS ASSISTANT SECRETARY 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA
MEREDITH PERKINS ASSISTANT SECRETARY 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

CHAIRMAN

Name Role Address
PAMELA M NICHOLSON CHAIRMAN 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

DIRECTOR

Name Role Address
PAMELA M NICHOLSON DIRECTOR 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA
WILLIAM W SNYDER DIRECTOR 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA
ANDREW C TAYLOR DIRECTOR 600 CORPORATE PARK DRIVE ST. LOUIS, MO 63105 USA

Filings

Number Name File Date
201205424620 Application for Certificate of Withdrawal 2012-12-21
201289258380 Annual Report 2012-02-09
201178445730 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174937590 Annual Report 2011-02-15
201058218160 Annual Report 2010-02-10
200948869530 Statement of Change of Registered/Resident Agent Office 2009-08-07
200942586910 Annual Report 2009-02-23
200809590490 Annual Report 2008-03-03

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State