| Entity Name: | AAA CLUB ALLIANCE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jan 2016 |
| Business ALEI: | 1195060 |
| Annual report due: | 13 Jan 2025 |
| NAICS code: | 561599 - All Other Travel Arrangement and Reservation Services |
| Business address: | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Mailing address: | 1 RIVER PLACE, WILMINGTON, DE, United States, 19801 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ralph S Michael III | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Kathleen M Krueger | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Peter H Havens | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Stephen P Wilson | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Steven M Wood | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Mary R Hennessy | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Rose M Washington | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Thomas C Wiedemann | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Diane K Ferber | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Earle L Bradford Jr. | Director | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lynn Miller | Officer | 1 River Place, Wilmington, DE, 19801, United States | 519 Roxbury Rd, Southbury, CT, 06488-1231, United States |
| Narda Zuniga-Dominach | Officer | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Mark Blair | Officer | 1 River Place, Wilmington, DE, 19801, United States | 210 Summit Ave, Montvale, NJ, 07645, United States |
| Thomas C Wiedemann | Officer | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Cathleen A Ovchar | Officer | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States | 1 RIVER PLACE, WILMINGTON, DE, 19801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012515346 | 2024-01-04 | 2024-01-04 | Interim Notice | Interim Notice | No data |
| BF-0012264770 | 2023-12-18 | No data | Annual Report | Annual Report | No data |
| BF-0011914437 | 2023-08-03 | 2023-08-03 | Interim Notice | Interim Notice | No data |
| BF-0011453230 | 2022-12-19 | No data | Annual Report | Annual Report | No data |
| BF-0011016670 | 2022-09-26 | 2022-09-26 | Interim Notice | Interim Notice | No data |
| BF-0010626819 | 2022-06-07 | 2022-06-07 | Interim Notice | Interim Notice | No data |
| BF-0010170873 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454660 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009804855 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
| 0006882297 | 2020-04-13 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
