| Name: | American Auto Shield, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 15 Dec 2010 (14 years ago) |
| Company Number: | 64277ef5-96d4-e011-a886-001ec94ffe7f |
| File Number: | 4096519-2 |
| Registered Office Address: | 6160 SUMMIT DR. N. STE. 205, BROOKLYN CENTER, MN 55430, USA |
| Principal Executive Office Address: | 14033 Denver West Parkway, Suite 200, Lakewood, CO 80401, USA |
| ZIP code: | 55430 |
| County: | Hennepin County |
| Place of Formation: | Wyoming |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Nicholas Hamilton | Manager | 14033 Denver West Parkway, Suite 200, Lakewood, CO 80401, USA |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2017-08-28 |
| Annual Reinstatement - Limited Liability Company (Foreign) | 2015-01-07 |
| Revocation Name Hold Release - Limited Liability Company (Foreign) | 2013-08-08 |
| Revocation - Limited Liability Company (Foreign) | 2012-08-07 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2011-11-17 |
| Original Filing - Limited Liability Company (Foreign) (Business Name: American Auto Shield, LLC) | 2010-12-15 |
Date of last update: 23 Dec 2024
Sources: Minnesota's Official State Website
