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ELEMENT VEHICLE MANAGEMENT SERVICES, LLC

Company Details

Entity Name: ELEMENT VEHICLE MANAGEMENT SERVICES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 14 May 1999
Business ALEI: 0621135
Annual report due: 31 Mar 2020
Business address: 940 RIDGEBROOK ROAD, SPARKS, MD, 21152
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808,
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DANIEL JAUERNIG Officer 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States
JAMES HALLIDAY Officer 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States
JONATHAN PARKER Officer 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States 122 WHIPPOORWILL RD., OLD LYME, CT, 06371, United States
PAUL DANIELSON Officer 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States
MATTHEW FARLEY Officer 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States
KRISTI WEBB Officer 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, United States

History

Type Old value New value Date of change
Name change PHH VEHICLE MANAGEMENT SERVICES, LLC ELEMENT VEHICLE MANAGEMENT SERVICES, LLC 2015-10-22

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006525894 2019-04-08 2019-04-08 Withdrawal Statement of Withdrawal Registration No data
0006389821 2019-02-18 No data Annual Report Annual Report 2019
0006090728 2018-02-22 No data Annual Report Annual Report 2018
0005845329 2017-05-17 No data Annual Report Annual Report 2017
0005584844 2016-06-10 No data Annual Report Annual Report 2016
0005419168 2015-10-22 2015-10-22 Amendment Amend Name No data
0005379877 2015-08-12 No data Annual Report Annual Report 2015
0005096075 2014-04-29 No data Annual Report Annual Report 2014
0004836890 2013-04-08 No data Annual Report Annual Report 2013
0004566001 2012-04-05 No data Annual Report Annual Report 2012

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website