| Name: | American Auto Guardian, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 13 Mar 2020 (5 years ago) |
| Business ID: | 1204743 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1700 E. Golf Road, Suite 700Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Roadster Holdco LLC | Member | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Name | Role | Address |
|---|---|---|
| Craig Robinson | President | 1700 E. Golf Road, Suite 700, Schaumburg, IL 60173 |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | Treasurer | 909 Third Avenue, Floor 33, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | Vice President | 909 Third Avenue, Floor 33, New York, NY 10022 |
| Erika Shalette | Vice President | 909 Third Avenue, Floor 33, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Erika Shalette | Secretary | 909 Third Avenue, Floor 33, New York, NY 10022 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-04 | Annual Report For American Auto Guardian, LLC |
| Annual Report LLC | Filed | 2023-04-05 | Annual Report For American Auto Guardian, LLC |
| Annual Report LLC | Filed | 2022-04-12 | Annual Report For American Auto Guardian, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-07 | Annual Report For American Auto Guardian, LLC |
| Formation Form | Filed | 2020-03-13 | Formation For American Auto Guardian, LLC |
Date of last update: 18 Jan 2025
Sources: Mississippi Secretary of State
