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THE AMERICAN AUTOMOBILE ASSOCIATION, INCORPORATED

Company Details

Name: THE AMERICAN AUTOMOBILE ASSOCIATION, INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1950 (74 years ago) (Companies founded in November 1950)
Entity Number: 85824
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Connecticut
Principal Address: 1000 AAA DRIVE, HEATHROW, FL, United States, 32746
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARSHALL DONEY Chief Executive Officer 1000 AAA DR, HEATHROW, FL, United States, 32746

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2019-01-28 2020-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-01 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-01-02 2016-11-01 Address 1000 AAA DR, HEATHROW, FL, 32746, USA (Type of address: Chief Executive Officer)
2014-12-03 2016-11-01 Address 1000 AAA DRIVE, HEATHROW, FL, 32746, 5063, USA (Type of address: Principal Executive Office)
2014-12-03 2015-01-02 Address CALIFORNIA COMMUNITY FOUNDATIO, 221 S FIGUEROA ST - STE 400, LOS ANGELES, CA, 90012, USA (Type of address: Chief Executive Officer)
2010-12-09 2014-12-03 Address ANCHOR BAK FDB CORPORATE, 25 WEST MAIN STREET, MADISON, WI, 53703, USA (Type of address: Chief Executive Officer)
2008-11-12 2010-12-09 Address C/O JORDAN ASSOCIATES, 3201 QUAIL SPRINGS PKWY, 100, OKLAHOMA CITY, OK, 73134, 2691, USA (Type of address: Chief Executive Officer)
2006-11-09 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-11-09 2014-12-03 Address 1000 AAA DRIVE, HEATHROW, FL, 32746, 5063, USA (Type of address: Principal Executive Office)
2006-11-09 2008-11-12 Address C/O BAKER & HOSTETLER LLP, 65 E STATE STREET, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201104060385 2020-11-04 BIENNIAL STATEMENT 2020-11-01
SR-1281 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-1280 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007277 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101006932 2016-11-01 BIENNIAL STATEMENT 2016-11-01
150102002042 2015-01-02 AMENDMENT TO BIENNIAL STATEMENT 2014-11-01
141203006244 2014-12-03 BIENNIAL STATEMENT 2014-11-01
101209002874 2010-12-09 BIENNIAL STATEMENT 2010-11-01
081112003072 2008-11-12 BIENNIAL STATEMENT 2008-11-01
061109002255 2006-11-09 BIENNIAL STATEMENT 2006-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State