Entity Summary
ID Number: 000020177    
Summary for:  AMERICAN ROAD SERVICES COMPANY
The exact name of the Foreign Corporation:   AMERICAN ROAD SERVICES COMPANY
Converted into American Road Services Company LLC on 09-05-2017
The fictitious name of: Ford Motor Insurance Agency was filed on 10-12-1999
Entity type:   Foreign Corporation
Identification Number: 000020177
Date of Qualification in Rhode Island:   05-24-1979 Effective Date:   05-24-1979
Date of Conversion:   09-05-2017  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: TAX DEPARTMENT, FORD WHQ, ROOM 612 1 AMERICAN ROAD
City or Town, State, Zip, Country: DEARBORN,   MI   48126   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTSUZANNE PHILLIPS ONE AMERICAN ROAD DEARBORN, MI 48126 USA
SECRETARYCARL S GOOD ONE AMERICAN ROAD DEARBORN, MI 48126 USA
CEOMARRETTA MISTRETTA ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ASSISTANT TREASURERSUMITO MULCHANDANI ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ASSISTANT SECRETARYSUSAN J THOMAS ONE AMERICAN ROAD DEARBORN, MI 48126 USA
TREASURERALEXANDRA GALEANO ONE AMERICAN ROAD DEARBORN, MI 48126 USA
VICE PRESIDENT - CONTROLLERG. JAMES NAKPAIRAT ONE AMERICAN ROAD DEARBORN, MI 48126 USA
VICE PRESIDENTTIMOTHY MEEK ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ASSISTANT VICE PRESIDENTROBERT L SMITH ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ASSISTANT TREASURERNEIL M SCHLOSS ONE AMERICAN ROAD DEARBORN, MI 48126 USA
VP-GENERAL COUNSELKATHERINE M. KJOLHEDE ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ASSISTANT SECRETARYMARIAN V ROMEO ONE AMERICAN ROAD DEARBORN, MI 48126 USA
ASSISTANT SECRETARYJENNIFER GREENWELL ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DIRECTORGREGORY J. KUCHENBERG ONE AMERICAN ROAD DEARBORN, MI 48126 USA
VICE PRESIDENTGREGORY J. KUCHENBERG ONE AMERICAN ROAD DEARBORN, MI 48126 USA
VICE PRESIDENT - ASSISTANT TREASURERSAMUEL SMITH ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DIRECTORJAMES MOYNES ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DIRECTORTIMOTHY BAUGHMAN ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DIRECTORMARRETTA MISTRETTA ONE AMERICAN ROAD DEARBORN, MI 48126 USA
DIRECTORSUZANNE PHILLIPS ONE AMERICAN ROAD DEARBORN, MI 48126 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.000010,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State