THE AMERICAN AUTOMOBILE ASSOCIATION, INC. (UBI# 602854085) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 21, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602854085 |
| Business Name | THE AMERICAN AUTOMOBILE ASSOCIATION, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CONNECTICUT |
| Incorporation Date | 2009-10-21 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Frederick Lorenz | Governor | |
| Jason Hosaflook | Governor | |
| James Brehm | Governor | |
| Marshall Doney | Governor | |
| David Polansky | Governor | |
| Douglas Kelly | ||
| Anthony J. Buzzelli | ||
| Joseph J. Richardson, Jr. | ||
| Mark A. Shaw | ||
| Steven K. Lindemann | ||
| Robert T. Bouttier | ||
| Valerie Daniels-carter | ||
| William A. Mekrut | ||
| Donald K. Boswell | ||
| Paula R. Collins | ||
| Donald R. Gagnon | ||
| James Speed | ||
| Donald Main |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-21 |
| ANNUAL REPORT | 2020-10-12, 2019-10-14, 2018-09-18, 2017-08-24, 2016-09-15, 2015-10-14, 2014-10-02, 2013-10-10, 2012-10-15, 2011-10-19 |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01 |
| FOREIGN REGISTRATION STATEMENT | 2009-10-21 |
| Initial Report | 2010-01-25 |
| Statement of Change | 2017-06-05, 2016-04-29, 2014-08-29 |
| STATEMENT OF CORRECTION | 2016-08-31 |
| Street Address | 1000 AAA DR |
| City | HEATHROW |
| State | FL |
| Zip Code | 32746 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Voice Ring, Inc. | 4300 W Lake Mary Blvd Ste 1010-346, Lake Mary, FL 32746-2060 | Incorp Services, Inc. | 2020-11-13 |
| Accesso, LLC | 1025 Greenwood Blvd Ste 500, Lake Mary, FL 32746-5411 | Corporation Service Company | 2020-11-12 |
| Assuredpartners, Inc. | 200 Colonial Center Pkwy Ste 140, Lake Mary, FL 32746-4702 | C T Corporation System | 2020-10-01 |
| Mortgage Lenders Investment Trading Corporation | 1400 S International Pkwy, Lake Mary, FL 32746-1607 | Incorp Services, Inc. | 2020-06-05 |
| Vca Solutions LLC | 155 Technology Park, Lake Mary, FL 32746-6204 | Corporation Service Company | 2020-05-04 |
| Fountainhead Sbf LLC | 3216 W Lake Mary Blvd, Lake Mary, FL 32746-3491 | Incorp Services, Inc. | 2020-03-02 |
| Assuredpartners of Florida, LLC | 200 Colonial Center Parkway Ste. 150, Lake Mary, FL 32746 | C T Corporation System | 2019-09-18 |
| Uneclipsed Energy Pllc | 108 Commerce St Ste 105, Lake Mary, FL 32746-6218 | Registered Agents Inc. | 2019-08-16 |
| Turningpoint Healthcare Solutions, LLC | 1000 Primera Blvd Ste 3160, Lake Mary, FL 32746-2194 | Incorp Services, Inc. | 2019-05-09 |
| Employers Health Network, LLC | 735 Primera Blvd Ste 210, Lake Mary, FL 32746-2150 | Corporation Service Company | 2019-04-10 |
| Find all businesses in 32746 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Frederick Lorenz | Governor | |
| Jason Hosaflook | Governor | |
| James Brehm | Governor | |
| Marshall Doney | Governor | |
| David Polansky | Governor | |
| Douglas Kelly | ||
| Anthony J. Buzzelli | ||
| Joseph J. Richardson, Jr. | ||
| Mark A. Shaw | ||
| Steven K. Lindemann | ||
| Robert T. Bouttier | ||
| Valerie Daniels-carter | ||
| William A. Mekrut | ||
| Donald K. Boswell | ||
| Paula R. Collins | ||
| Donald R. Gagnon | ||
| James Speed | ||
| Donald Main |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on THE AMERICAN AUTOMOBILE ASSOCIATION, INC..
| 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.