AMERICAN AUTO GUARDIAN, LLC (UBI# 602969690) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 12, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602969690 |
| Business Name | AMERICAN AUTO GUARDIAN, LLC |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-11-12 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Aaron Lunt | ||
| Craig A Robinson | ||
| Erika Shalette | ||
| Erin Mulloy | ||
| Hari Subramania | ||
| Jeremy Pinckney | ||
| Joshua Damon | ||
| Malika Mene | ||
| Mark Malcoun | ||
| Michael Stefan | ||
| Nathan Greer | ||
| Perry Lee | ||
| Robert James | ||
| Timothy Brugh | ||
| Timothy Robb |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-02-24 |
| ANNUAL REPORT | 2020-11-02, 2019-10-07, 2018-10-12, 2017-11-20, 2016-10-27, 2015-10-26, 2014-10-31, 2013-10-11, 2012-10-29, 2011-10-26, 2010-10-25 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| FOREIGN REGISTRATION STATEMENT | 2009-11-16 |
| Initial Report | 2009-11-16 |
| Statement of Change | 2020-02-26, 2016-05-19, 2010-05-25 |
| Street Address | 1700 E GOLF RD STE 700 |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
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|---|---|---|---|
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| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Aaron Lunt | ||
| Craig A Robinson | ||
| Erika Shalette | ||
| Erin Mulloy | ||
| Hari Subramania | ||
| Jeremy Pinckney | ||
| Joshua Damon | ||
| Malika Mene | ||
| Mark Malcoun | ||
| Michael Stefan | ||
| Nathan Greer | ||
| Perry Lee | ||
| Robert James | ||
| Timothy Brugh | ||
| Timothy Robb |
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Please comment or provide details below to improve the information on AMERICAN AUTO GUARDIAN, 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.