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AMERICAN ROAD SERVICES COMPANY

Company Details

Name: AMERICAN ROAD SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Nov 1969 (55 years ago)
Date of dissolution: 05 Sep 2017
Entity Number: 284409
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: TAX DEPT., FORD WHQ, ROOM 612, 1 AMERICAN ROAD, DEARBORN, MI, United States, 48126
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES MORITZ Chief Executive Officer ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, United States, 48126

History

Start date End date Type Value
2013-11-06 2015-11-02 Address ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2011-12-08 2013-11-06 Address ONE AMERICAN RD, WHQ ROOM 612, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2011-12-08 2013-11-06 Address ATTN: TAX DEPT, ONE AMERICAN RD, WHQ RM 612, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2009-11-25 2011-12-08 Address ONE AMERICAN ROAD, ATTN: LEGAL OFFICE/MD7440, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2005-10-19 2009-11-25 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2005-10-19 2011-12-08 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2003-11-12 2005-10-19 Address 1 AMERICAN RD, DEARBORN, MI, 48126, 2701, USA (Type of address: Chief Executive Officer)
2003-11-12 2005-10-19 Address 1 AMERICAN RD, PO BOX 6044, DEARBORN, MI, 48121, 6044, USA (Type of address: Principal Executive Office)
2001-11-13 2003-11-12 Address 1 AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2001-11-13 2003-11-12 Address 1 AMERICAN ROAD, PO BOX 6044, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-3909 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3910 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905000406 2017-09-05 CERTIFICATE OF TERMINATION 2017-09-05
151102006093 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131106006114 2013-11-06 BIENNIAL STATEMENT 2013-11-01
111208002539 2011-12-08 BIENNIAL STATEMENT 2011-11-01
091125002081 2009-11-25 BIENNIAL STATEMENT 2009-11-01
071109002872 2007-11-09 BIENNIAL STATEMENT 2007-11-01
051019002484 2005-10-19 BIENNIAL STATEMENT 2005-11-01
031112002297 2003-11-12 BIENNIAL STATEMENT 2003-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State