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FORD AUTO CLUB, INC.

Company Details

Name: FORD AUTO CLUB, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1985 (40 years ago)
Date of dissolution: 13 Oct 2016
Entity Number: 978251
ZIP code: 10005
County: New York
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, DEARBORN, MI, United States, 48126

History

Start date End date Type Value
2013-03-05 2015-03-02 Address ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, MI, 48126, USA (Type of address: Principal Executive Office)
2011-03-28 2013-03-05 Address ONE AMERICAN ROAD, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2011-03-28 2013-03-05 Address ONE AMERICAN ROAD, WHQ ROOM 612, DEARBORN, NY, 48126, USA (Type of address: Principal Executive Office)
2009-03-05 2011-03-28 Address 1 AMERICAN RD, DEARBORN, NY, 48126, USA (Type of address: Principal Executive Office)
2007-03-08 2011-03-28 Address 1 AMERICAN RD, DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer)
2007-03-08 2009-03-05 Address 1 AMERICAN RD, DEARBORN, NY, 48121, USA (Type of address: Principal Executive Office)
2005-06-10 2007-03-08 Address 1 THE AMERICAN RD, DEARBORN, NY, 48121, USA (Type of address: Principal Executive Office)
2005-06-10 2007-03-08 Address 1 THE AMERICAN RD, DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer)
2003-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-19 2005-06-10 Address ONE AMERICAN ROAD, DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-13552 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-13553 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161013000718 2016-10-13 CERTIFICATE OF TERMINATION 2016-10-13
150302006089 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130305006015 2013-03-05 BIENNIAL STATEMENT 2013-03-01
110328002791 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090305002085 2009-03-05 BIENNIAL STATEMENT 2009-03-01
070308002470 2007-03-08 BIENNIAL STATEMENT 2007-03-01
050610002018 2005-06-10 BIENNIAL STATEMENT 2005-03-01
030919002427 2003-09-19 BIENNIAL STATEMENT 2003-03-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State