| Name: | AMERICAN AUTO SHIELD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Apr 2004 (21 years ago) |
| Entity Number: | 3043548 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | Wyoming |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-15 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-04-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-04-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2012-06-07 | 2019-11-27 | Address | 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-10 | 2012-06-07 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-10 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2004-04-22 | 2011-11-10 | Address | 5695 YUKON ST., ARVADA, CO, 80002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401034785 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401001128 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200415060235 | 2020-04-15 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-110978 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| SR-110977 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 180404007336 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 140508006864 | 2014-05-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002624 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 111110000207 | 2011-11-10 | CERTIFICATE OF CHANGE | 2011-11-10 |
| 111027002796 | 2011-10-27 | BIENNIAL STATEMENT | 2010-04-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
