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AMERICAN AUTO GUARDIAN, LLC

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
the llc DOS Process Agent 1700 e. gold road, suite 700, SCHAUMBURG, IL, United States, 60173

History

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)

Filings

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