AMERICAN AUTO SHIELD, LLC (UBI# 602421969) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 29, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602421969 |
| Business Name | AMERICAN AUTO SHIELD, LLC |
| Physical Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Mailing Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | WYOMING |
| Incorporation Date | 2004-06-29 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Don Shaver | ||
| John Cook | ||
| Walter Naymola Jr | ||
| Paul Stratch | Executor | 9764 JOLIET CIRCLE, COMMERCE CITY, CO, 80022 |
| Jason Currier | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Theodore Terry | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2009-09-23 |
| ANNUAL REPORT | 2020-06-26, 2019-08-12, 2018-07-02, 2017-07-12, 2016-06-29, 2015-08-03, 2014-06-10, 2013-05-20, 2012-07-05, 2011-07-05, 2010-06-10, 2009-06-11, 2008-06-18, 2007-07-23, 2006-06-20, 2005-06-15 |
| ARDQ | 2019-07-01, 2018-07-01 |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-06-18 |
| FOREIGN REGISTRATION STATEMENT | 2004-08-18 |
| Initial Report | 2004-09-30 |
| Statement of Change | 2017-05-15, 2016-05-10, 2011-11-14 |
| Street Address |
1597 COLE BLVD STE 200 |
| City | LAKEWOOD |
| State | CO |
| Zip Code | 80401 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| American Auto Shield, Ltd. | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | Cogency Global Inc. | 2019-09-17 |
| Armis, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | Cogency Global Inc. | 2019-09-17 |
| Aasi Marketing, Inc. | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | Cogency Global Inc. | 2019-06-12 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cuattro, LLC | 150 Capital Dr Ste 280, Golden, CO 80401-5629 | Matthew Taylor | 2020-10-09 |
| Xentity Corporation | 14143 Denver West Pkwy Ste 100, Lakewood, CO 80401-3275 | Cory Councilman | 2020-06-15 |
| M-e Engineers, Inc. | 14143 Denver West Pkwy Ste 300, Lakewood, CO 80401-3269 | C T Corporation System | 2020-03-04 |
| The American Alpine Club | 710 10th St Ste 100, Golden, CO 80401-5843 | Urs Agents, Inc. | 2020-02-20 |
| Tru Brands, Inc. | 14143 Denver West Parkway, Golden, CO 80401 | Incorp Services, Inc. | 2020-01-09 |
| Fellowship of Catholic University Students | 603 Park Point Dr, Golden, CO 80401-5715 | Incorp Service Inc | 2019-09-03 |
| Illfonic LLC | 651 Corporate Cir Ste 200, Golden, CO 80401-5653 | Incorp Services, Inc. | 2019-06-12 |
| V-bar Chinook Wind, LLC | 1301 Arapahoe St Ste 105, Golden, CO 80401-1855 | John Bosche | 2019-05-01 |
| Homesphere, LLC | 14142 Denver West Pkwy Ste 255, Lakewood, CO 80401-3127 | Corporation Service Company | 2019-04-01 |
| Meritech Systems, LLC | 720 Corporate Circle,ste K, Golden, CO 80401 | C T Corporation System | 2019-03-13 |
| Find all businesses in 80401 | |||
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| Don Shaver | ||
| John Cook | ||
| Walter Naymola Jr | ||
| Paul Stratch | Executor | 9764 JOLIET CIRCLE, COMMERCE CITY, CO, 80022 |
| Jason Currier | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Theodore Terry | Governor | 1597 COLE BLVD STE 200, LAKEWOOD, CO, 80401 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| The Light Phone Inc. | 19 Morris Ave, Brooklyn, NY 11205-1095 | Cogency Global Inc. | 2020-11-19 |
| Sundae Funding, Inc | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | Cogency Global Inc. | 2020-11-19 |
| Sugar Factory Bravern LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | Cogency Global Inc. | 2020-11-19 |
| Totalcover, Inc. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | Cogency Global Inc. | 2020-11-18 |
| Crowdcircle, Inc. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | Cogency Global Inc. | 2020-11-18 |
| Crestline Software, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | Cogency Global Inc. | 2020-11-17 |
| Rytel LLC | 1290 W 2320 S Ste C, Salt Lake Cty, UT 84119-1483 | Cogency Global Inc. | 2020-11-13 |
| Silverdale Centercal Owner, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | Cogency Global Inc. | 2020-11-13 |
| Ch Mh Services (wa), LLC | 233 E Main St # 401, Bozeman, MT 59715 | Cogency Global Inc. | 2020-11-13 |
| Buildcentral, Inc. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | Cogency Global Inc. | 2020-11-13 |
Please comment or provide details below to improve the information on AMERICAN AUTO SHIELD, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.