| Name: | AMERICAN ROAD SERVICES COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Nov 1969 (56 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES MORITZ | Chief Executive Officer | ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, United States, 48126 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-3910 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-3909 | 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 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
