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AUTOMOTIVE RECOVERY SERVICES, INC.

Company Details

Name: AUTOMOTIVE RECOVERY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Dec 2000 (24 years ago)
Entity Number: 2587068
ZIP code: 60154
County: New York
Place of Formation: Indiana
Address: Two Westbrook Corporate Center, Suite 500, Westchester, IL, United States, 60154
Principal Address: TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, United States, 60154

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent Two Westbrook Corporate Center, Suite 500, Westchester, IL, United States, 60154

Chief Executive Officer

Name Role Address
KARL WILLIAM WERNER Chief Executive Officer TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, United States, 60154

History

Start date End date Type Value
2024-05-21 2024-05-21 Address TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-05-09 2024-05-21 Address Two Westbrook Corporate Center, Suite 500, Westchester, IL, 60154, USA (Type of address: Service of Process)
2024-05-09 2024-05-09 Address TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2024-05-09 2024-05-21 Address TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2020-12-07 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-12-02 2024-05-09 Address TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2008-12-02 2014-12-02 Address TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60454, USA (Type of address: Principal Executive Office)
2008-12-02 2014-12-02 Address TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2008-03-19 2024-05-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240521003068 2024-05-20 CERTIFICATE OF AMENDMENT 2024-05-20
240509000100 2024-05-08 AMENDMENT TO BIENNIAL STATEMENT 2024-05-08
221207000478 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201207062061 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203007347 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161215006065 2016-12-15 BIENNIAL STATEMENT 2016-12-01
141202006993 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121207006043 2012-12-07 BIENNIAL STATEMENT 2012-12-01
101221002507 2010-12-21 BIENNIAL STATEMENT 2010-12-01
081202002680 2008-12-02 BIENNIAL STATEMENT 2008-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State