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ALLSTATE MOTOR CLUB, INC.

ALLSTATE MOTOR CLUB, INC.

Company Details

Name:	ALLSTATE MOTOR CLUB, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jan 1983 (42 years ago)
Entity Number:	817777
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	3100 SANDERS RD., SUITE 201, NORTHBROOK, IL, United States, 60062
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
BRIAN C. DIERINGER - CHIEF EXECUTIVE OFFICER	Chief Executive Officer	3100 SANDERS RD., SUITE 201, NORTHBROOK, IL, United States, 60062

History

Start date	End date	Type	Value
2025-01-06	2025-01-06	Address	3100 SANDERS RD., SUITE 201, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2025-01-06	2025-01-06	Address	2775 SANDERS RD., SUITE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2021-01-11	2025-01-06	Address	2775 SANDERS RD., SUITE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2019-01-28	2025-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2025-01-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-08	2021-01-11	Address	2775 SANDERS RD., SUITE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2015-01-05	2019-01-08	Address	2775 SANDERS RD., SUITE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2013-01-02	2015-01-05	Address	2775 SANDERS RD., SUITE E2E, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2005-03-10	2013-01-02	Address	51 W HIGGINS RD, STE RGA, S BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office)
2005-03-10	2013-01-02	Address	2775 SANDERS RD, STE H1A, NORTHBROOK, IL, 60062, 6127, USA (Type of address: Chief Executive Officer)
2001-02-06	2005-03-10	Address	2775 SANDERS RD SUITE F9, NORTHBROOK, IL, 60062, 6127, USA (Type of address: Chief Executive Officer)
2001-02-06	2005-03-10	Address	1500 WEST SHURE DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-29	2001-02-06	Address	ATTN: LEGAL DEPARTMENT, 1500 W. SHURE DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
1997-03-18	2001-02-06	Address	2775 SANDERS RD, STE F9, NORTHBROOK, IL, 60062, 6127, USA (Type of address: Chief Executive Officer)
1994-03-09	1999-01-29	Address	ATT:B. DOHRING, FINANCE DEPT., 1500 WEST SHURE DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
1994-03-09	1997-03-18	Address	2775 SANDERS ROAD, SUITE F8, NORTHBROOK, IL, 60062, 6127, USA (Type of address: Chief Executive Officer)
1993-04-09	1994-03-09	Address	ALLSTATE PLAZA, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1993-04-09	1994-03-09	Address	1500 WEST SHURE DRIVE, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office)
1990-12-14	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-14	1999-10-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-11-07	1990-12-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-07	1990-12-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-05-12	1990-11-07	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-05-12	1990-11-07	Address	TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1983-01-24	1987-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-01-24	1987-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250106004187	2025-01-06	BIENNIAL STATEMENT	2025-01-06
230104004536	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210111061153	2021-01-11	BIENNIAL STATEMENT	2021-01-01
SR-12075	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-12074	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190108060776	2019-01-08	BIENNIAL STATEMENT	2019-01-01
170103008018	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150105008161	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130102006079	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110222002730	2011-02-22	BIENNIAL STATEMENT	2011-01-01
090129002652	2009-01-29	BIENNIAL STATEMENT	2009-01-01
070202002684	2007-02-02	BIENNIAL STATEMENT	2007-01-01
050310002093	2005-03-10	BIENNIAL STATEMENT	2005-01-01
030124002449	2003-01-24	BIENNIAL STATEMENT	2003-01-01
010206002699	2001-02-06	BIENNIAL STATEMENT	2000-01-01
991013000075	1999-10-13	CERTIFICATE OF CHANGE	1999-10-13
990129002308	1999-01-29	BIENNIAL STATEMENT	1999-01-01
970318002062	1997-03-18	BIENNIAL STATEMENT	1997-01-01
940309002160	1994-03-09	BIENNIAL STATEMENT	1994-01-01
930409002093	1993-04-09	BIENNIAL STATEMENT	1993-01-01
901214000281	1990-12-14	CERTIFICATE OF CHANGE	1990-12-14
901107000448	1990-11-07	CERTIFICATE OF CHANGE	1990-11-07
B495370-2	1987-05-12	CERTIFICATE OF AMENDMENT	1987-05-12
A943824-4	1983-01-24	APPLICATION OF AUTHORITY	1983-01-24

Date of last update: 07 Jan 2025

Sources: New York Secretary of State

ALLSTATE MOTOR CLUB, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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