| Name: | American Automotive Service Solutions, Inc |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 May 2023 (2 years ago) |
| Identification Number: | 001766692 |
| Place of Formation: | DELAWARE |
| Principal Address: | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA |
| Purpose: | DIRECT TO CONSUMER MARKETING OF VEHICLE SERVICE CONTRACTS AND HOME PROTECTION CONTRACTS |
| NAICS: | 561422 - Telemarketing Bureaus and Other Contact Centers |
| Fictitious names: |
Fenix Protect (trading name, 2023-06-26 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL HALL | PRESIDENT | 15510 WRIGHT BROTHERS DRIVE ADDISON, TX 75001 USA |
| Name | Role | Address |
|---|---|---|
| JAMES SMITH | TREASURER | 15510 WRIGHT BROTHERS DRIVE ADDISON, TX 75001 USA |
| Name | Role | Address |
|---|---|---|
| PATTI KREKE | SECRETARY | 15510 WRIGHT BROTHERS DRIVE ADDISON, TX 75001 USA |
| Name | Role | Address |
|---|---|---|
| JASON SCHMUCK | DIRECTOR | 15510 WRIGHT BROTHERS DRIVE ADDISON, TX 75001 USA |
| BRENT KREKE | DIRECTOR | 15510 WRIGHT BROTHERS DRIVE ADDISON, TX 75001 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2023-12-12 | American Automotive Service Solutions, Inc on 12-12-2023 | American Automotive Service Solutions, Inc |
| Number | Name | File Date |
|---|---|---|
| 202445246540 | Annual Report | 2024-02-01 |
| 202343444660 | Application for Certificate of Authority | 2023-12-12 |
| 202343443780 | Application for Transfer of Authority | 2023-12-12 |
| 202343444930 | Fictitious Business Name Statement | 2023-06-26 |
Date of last update: 29 Oct 2024
Sources: Rhode Island Department of State
