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UNITED STATES AUTO CLUB, MOTORING DIVISION, INC.

UNITED STATES AUTO CLUB, MOTORING DIVISION, INC.

Company Details

Name:	UNITED STATES AUTO CLUB, MOTORING DIVISION, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Jul 1968 (56 years ago)
Entity Number:	226153
ZIP code:	63017
County:	New York
Place of Formation:	Indiana
Address:	16150 MAIN CIRCLE DR STE 410, 99 WASHINGTON AVE / SUITE 805A, CHESTERFIELD, MO, United States, 63017
Principal Address:	16150 MAIN CIRCLE DRIVE,STE410, CHESTERFIELD, MO, United States, 63017

Agent

Name	Role	Address
INCORP SERVICES INC	Agent	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
PATRICK J O'BRIEN	Chief Executive Officer	16150 MAIN CIRCLE DRIVE STE410, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

Name	Role	Address
INCORP SERVICES INC	DOS Process Agent	16150 MAIN CIRCLE DR STE 410, 99 WASHINGTON AVE / SUITE 805A, CHESTERFIELD, MO, United States, 63017

History

Start date	End date	Type	Value
2024-07-30	2024-07-30	Address	16150 MAIN CIRCLE DRIVE STE410, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-09-09	2024-07-30	Address	16150 MAIN CIRCLE DRIVE STE410, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2018-07-06	2020-09-09	Address	3410 MIDCOURT RD #215, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2014-08-07	2018-07-06	Address	3410 MIDCOURT ROAD, SUITE 215, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2012-08-08	2024-07-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE / SUITE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-10-06	2012-08-08	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process)
2009-10-06	2024-07-30	Address	ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2008-09-09	2018-07-06	Address	3410 MIDCOURT ROAD, SUITE 215, CARROLLTON, TX, 75006, USA (Type of address: Principal Executive Office)
2008-09-09	2014-08-07	Address	3410 MIDCOURT ROAD, SUITE 215, CARROLLTON, TX, 75006, USA (Type of address: Chief Executive Officer)
2006-06-30	2008-09-09	Address	105 DECKER DR, 2ND FL, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2006-06-30	2008-09-09	Address	105 DECKER DR, 2ND FL, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2006-06-30	2009-10-06	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-08	2006-06-30	Address	1 COURT SQUARE, LONG ISLAND CITY, NY, 11120, USA (Type of address: Chief Executive Officer)
2004-10-08	2006-06-30	Address	105 DECKER DR 2FL, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2002-07-12	2004-10-08	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2000-09-28	2006-06-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28	2009-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-07-13	2002-07-12	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1998-07-14	2000-07-13	Address	250 CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-07-30	2004-10-08	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1996-07-30	1998-07-14	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1995-04-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-14	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-08-24	1996-07-30	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1993-08-24	1996-07-30	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1990-11-06	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-11-06	1995-04-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-04	1990-11-06	Address	1 GULF_WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-04	1990-11-06	Address	1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-07-08	1987-03-04	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-07-08	1987-03-04	Address	CORPORATION SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1968-07-24	1985-07-08	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1968-07-24	1985-07-08	Address	277 PARK AVE., NEW YORKL, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240730021465	2024-07-30	BIENNIAL STATEMENT	2024-07-30
220701002836	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200909060932	2020-09-09	BIENNIAL STATEMENT	2020-07-01
180706006729	2018-07-06	BIENNIAL STATEMENT	2018-07-01
160721006315	2016-07-21	BIENNIAL STATEMENT	2016-07-01
140807002235	2014-08-07	BIENNIAL STATEMENT	2014-07-01
120808002876	2012-08-08	BIENNIAL STATEMENT	2012-07-01
100721002213	2010-07-21	BIENNIAL STATEMENT	2010-07-01
091006000246	2009-10-06	CERTIFICATE OF CHANGE	2009-10-06
080909002461	2008-09-09	BIENNIAL STATEMENT	2008-07-01
060630002482	2006-06-30	BIENNIAL STATEMENT	2006-07-01
041008002524	2004-10-08	BIENNIAL STATEMENT	2004-07-01
C335416-1	2003-08-19	ASSUMED NAME CORP INITIAL FILING	2003-08-19
020712002295	2002-07-12	BIENNIAL STATEMENT	2002-07-01
000928000411	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
000713002635	2000-07-13	BIENNIAL STATEMENT	2000-07-01
980714002230	1998-07-14	BIENNIAL STATEMENT	1998-07-01
970407000103	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
960730002347	1996-07-30	BIENNIAL STATEMENT	1996-07-01
950414000685	1995-04-14	CERTIFICATE OF CHANGE	1995-04-14
930826002024	1993-08-26	BIENNIAL STATEMENT	1992-07-01
930824002784	1993-08-24	BIENNIAL STATEMENT	1993-07-01
901106000229	1990-11-06	CERTIFICATE OF CHANGE	1990-11-06
B465052-2	1987-03-04	CERTIFICATE OF AMENDMENT	1987-03-04
B245067-2	1985-07-08	CERTIFICATE OF AMENDMENT	1985-07-08
946313-2	1971-11-17	CERTIFICATE OF AMENDMENT	1971-11-17
695734-4	1968-07-24	APPLICATION OF AUTHORITY	1968-07-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

UNITED STATES AUTO CLUB, MOTORING DIVISION, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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