AUTOMOTIVE RECOVERY SERVICES, INC.
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| Name: | AUTOMOTIVE RECOVERY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 2000 (24 years ago) |
| Entity Number: | 2587068 |
| ZIP code: | 60154 |
| County: | New York |
| Place of Formation: | Indiana |
| Address: | Two Westbrook Corporate Center, Suite 500, Westchester, IL, United States, 60154 |
| Principal Address: | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | Two Westbrook Corporate Center, Suite 500, Westchester, IL, United States, 60154 |
| Name | Role | Address |
|---|---|---|
| KARL WILLIAM WERNER | Chief Executive Officer | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, United States, 60154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-06 | 2024-12-06 | Address | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-12-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-05-21 | 2024-12-06 | Address | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-21 | Address | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-12-06 | Address | Two Westbrook Corporate Center, Suite 500, Westchester, IL, 60154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241206004416 | 2024-12-06 | BIENNIAL STATEMENT | 2024-12-06 |
| 240521003068 | 2024-05-20 | CERTIFICATE OF AMENDMENT | 2024-05-20 |
| 240509000100 | 2024-05-08 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-08 |
| 221207000478 | 2022-12-07 | BIENNIAL STATEMENT | 2022-12-01 |
| 201207062061 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State