Name: | AMERICAN AUTO GUARDIAN, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 09 Nov 2023 (a year ago) |
Entity Number: | 7213847 |
ZIP code: | 60173 |
County: | Albany |
Place of Formation: | Delaware |
Foreign Legal Name: | AMERICAN AUTO GUARDIAN, LLC |
Address: | 1700 e. gold road, suite 700, SCHAUMBURG, IL, United States, 60173 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
the llc | DOS Process Agent | 1700 e. gold road, suite 700, SCHAUMBURG, IL, United States, 60173 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-27 | 2024-02-28 | Address | 1700 e. gold road, suite 700, SCHAUMBURG, IL, 60173, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240228000049 | 2024-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-31 |
231227000887 | 2023-11-09 | APPLICATION OF AUTHORITY | 2023-11-09 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State