| Entity Name: | AMERICAN ROAD SERVICES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 21 Nov 1969 |
| Business ALEI: | 0002110 |
| Annual report due: | 29 Nov 2017 |
| Business address: | ONE AMERICAN RD MD 7440, DEARBORN, MI, 48126 |
| Place of Formation: | DELAWARE |
| E-Mail: | GTARBL@FORD.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEXANDRA GALEANO | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
| JAMES MOYNES | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
| JAMES MORITZ | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
| SUZANNE PHILLIPS | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States |
| CARL S. GOOD | Officer | ONE AMERICAN ROAD, DEARBORN, MI, 48126, United States | 17643 MANORWOOD DRIVE, NORTHVILLE, MI, 48167, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005920187 | 2017-09-05 | 2017-09-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0005676507 | 2016-10-19 | No data | Annual Report | Annual Report | 2016 |
| 0005420121 | 2015-10-29 | No data | Annual Report | Annual Report | 2015 |
| 0005198002 | 2014-10-13 | No data | Annual Report | Annual Report | 2014 |
| 0004977744 | 2013-11-07 | No data | Annual Report | Annual Report | 2013 |
| 0004734909 | 2012-10-19 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004459819 | 2011-10-18 | No data | Annual Report | Annual Report | 2011 |
| 0004254823 | 2010-10-12 | No data | Annual Report | Annual Report | 2010 |
| 0004037482 | 2009-10-23 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
