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American Automotive Service Solutions, Inc

Company Details

Name: American Automotive Service Solutions, Inc
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 30 May 2023 (2 years ago)
Date of Dissolution: 19 Dec 2023 (a year ago)
Date of Status Change: 19 Dec 2023 (a year ago)
Identification Number: 001758195
Place of Formation: MISSOURI
Principal Address: 933 MAIN PLAZA DR, WENTZVILLE, MO, 63385, USA
Purpose: DIRECT TO CONSUMER MARKETING OF VSC AND HOME PROTECTION CONTRACTS
Fictitious names: Fenix Protect (trading name, 2023-06-26 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
MICHAEL HALL PRESIDENT 933 MAIN PLAZA DR WENTZVILLE, MO 63385 US

DIRECTOR

Name Role Address
JAMES SMITH DIRECTOR 933 MAIN PLAZA DER WENTZVILLE, MO 63385 US
JASON SCHMUCK DIRECTOR 933 MAIN PLAZA DR WENTZVILLE, MO 63385 US
BRENT KREKE DIRECTOR 933 MAIN PLAZA DR WENTZVILLE, MO 63385 US

Events

Type Date Old Value New Value
Conversion 2023-12-12 American Automotive Service Solutions, Inc American Automotive Service Solutions, Inc on 12-12-2023

Filings

Number Name File Date
202338747570 Fictitious Business Name Statement 2023-06-26
202336323280 Application for Certificate of Authority 2023-05-30

Date of last update: 29 Oct 2024

Sources: Rhode Island Department of State