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Entity Summary
ID Number:
000116215
Summary for:
Automotive Recovery Services, Inc.
The exact name of the Foreign Corporation:
Automotive Recovery Services, Inc.
The name was changed from:
ADESA Salvage, Inc.
on
01-19-2001
The fictitious name of:
INSURANCE AUTO AUCTIONS
was filed on
08-03-2007
The fictitious name of:
ADESA Impact
was filed on
09-06-2001
The fictitious name of:
Auto Placement Center
was filed on
01-23-2001
and was abandoned on
01-31-2005
Entity type:
Foreign Corporation
Identification Number:
000116215
Date of Qualification in Rhode Island:
01-10-2001
Effective Date:
01-10-2001
Organized under the laws of: State:
IN
Country:
USA
The location of the Principal Office:
Address:
TWO WESTBROOK CORPORATE CENTER TENTH FLOOR
City or Town, State, Zip, Country:
WESTCHESTER,
IL
60154
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:
CORPORATION SERVICE COMPANY
Address:
222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country:
WARWICK,
RI
02888
USA
The Officers and Directors of the Corporation:
Title
Individual Name
Address
PRESIDENT
KARL WERNER
TWO WESTBROOK CORPORATE CENTER WESTCHESTER, IL 60154 USA
SECRETARY
DARREN WATT
TWO WESTBROOK CORPORATE CENTER WESTCHESTER, IL 60154 USA
DIRECTOR
DARREN WATT
TWO WESTBROOK CORPORATE CENTER WESTCHESTER, IL 60154 USA
DIRECTOR
KARL WERNER
TWO WESTBROOK CORPORATE CENTER WESTCHESTER, IL 60154 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
CNP
$ 0.0000
1,000
1,000
Purpose:
AUTOMOBILE SALVAGE SALES AT AUCTION TITLE: 7-1.1
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
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