AAA Club Alliance Inc. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F1143280. The registration start date is June 14, 1993.
| Entity ID | F1143280 |
| Entity Name | AAA Club Alliance Inc. |
| Principal Address |
1 River Pl Wilmington Delaware 19801-5125 |
| Office Effective Date | 1993-06-14 |
| Status Date | 2007-12-06 |
| Incorporate Date | 1993-06-14 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Industry | INS COMPANY & INS REG ENTITY |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Stock Indicator | N |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Chief Executive | THOMAS C WIEDEMANN |
| ALLEN J. DEWALLE | |
| RALPH S. MICHAEL | |
| EARLE L. BRADFORD | |
| STEPHEN P. WILSON | |
| MARY R. HENNESSY | |
| STEVEN M. WOOD | |
| KATHLEEN M. KRUEGER | |
| ROSE WASHINGTON | |
| JACK E. BROWN | |
| DIANE K. FERBER | |
| PETER H. HAVENS | |
| JOHN C. HUGHES | |
| JAMES L. PEASE | |
| CAROLYN A. THOROUGHGOOD | |
| ROBERT C. ARONSON | |
| Treasurer Chie | CATHLEEN OVCHAR |
| ASST SECRETARY | ROBYN THOMPSON |
| GERALD W. PETITT | |
| Treasurer | JUSTIN W CAULFIELD |
| ASST SECRETARY | VIRGINIA PUZON |
| Secretary | JULIE A COTTON HEARNE |
| SVP/CFO | STEWART R POLAKOV |
| PRES/CEO | THOMAS C WIEDEMANN |
| Entity Name | Effective Date |
|---|---|
| AAA MID-ATLANTIC INC. | 1993-06-14 |
| AUTOMOBILE CLUB OF VIRGINIA | 1993-08-20 |
| AAA OF VIRGINIA | 1993-09-30 |
| AAA VIRGINIA | 1995-11-22 |
| AAA MID-ATLANTIC INC. | 1997-09-05 |
| AAA POTOMAC | 1997-10-15 |
| AAA MID-ATLANTIC DRIVING SCHOOL | 1999-11-03 |
| AAA TRAVEL (RICHMOND CITY) | 2004-04-14 |
| AAA INSURANCE AGENCY (CHESTERFIELD CO) | 2006-06-02 |
| AAA INSURANCE (CHESTERFIELD CO) | 2006-09-28 |
| AAA MID-ATLANTIC INSURANCE AGENCY (CHESTERFIELD CO) | 2009-01-28 |
| AAA TAG & TITLE (CHESTERFIELD CO) | 2011-01-28 |
| AAA ALLIED GROUP (TAZEWELL CO) | 2016-03-21 |
| AAA INSURANCE (CHESTERFIELD CO) | 2016-03-21 |
| AAA INSURANCE AGENCY (CHESTERFIELD CO) | 2016-03-21 |
| AAA TAG & TITLE (CHESTERFIELD CO) | 2016-03-21 |
| AAA TRAVEL (RICHMOND CI) | 2016-03-21 |
| AAA VIRGINIA (CHESTERFIELD CO) | 2016-03-21 |
| AAA ALLIED GROUP (BLAND CO) | 2016-03-23 |
| AAA ALLIED GROUP (LEE CO) | 2016-03-23 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 1993-06-30 | F1143280 | |
| S | 2016-03-02 | F1143280 |
| Street Address | 1 River Pl |
| City | Wilmington |
| State | Delaware |
| Zip Code | 19801-5125 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ENERGY INSURANCE AGENCY INC. | 1 River Pl, Wilmington, Delaware 19801-5125 | Corporation Service Company | 2010-01-27 |
| Mid-Atlantic Foundation For Safety and Education | 1 River Pl, Wilmington, Delaware 19801-5125 | Corporation Service Company | 2001-12-28 |
| CSAA Affinity Insurance Company | 1 River Pl, Wilmington, Delaware 19801-5125 | C T Corporation System | 1995-04-11 |
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|---|---|---|---|
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| Atlantic Intertech LLC | 1203 Orange St, Wilmington, Delaware 19801 | Registered Agents Inc. | 2019-08-27 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Chief Executive | Thomas C Wiedemann | |
| Allen J. Dewalle | ||
| Ralph S. Michael | ||
| Earle L. Bradford | ||
| Stephen P. Wilson | ||
| Mary R. Hennessy | ||
| Steven M. Wood | ||
| Kathleen M. Krueger | ||
| Rose Washington | ||
| Jack E. Brown | ||
| Diane K. Ferber | ||
| Peter H. Havens | ||
| John C. Hughes | ||
| James L. Pease | ||
| Carolyn A. Thoroughgood | ||
| Robert C. Aronson | ||
| Treasurer Chie | Cathleen Ovchar | |
| ASST SECRETARY | Robyn Thompson | |
| Gerald W. Petitt | ||
| Treasurer | Justin W Caulfield | |
| ASST SECRETARY | Virginia Puzon | |
| Secretary | Julie A Cotton Hearne | |
| SVP/CFO | Stewart R Polakov | |
| PRES/CEO | Thomas C Wiedemann |
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| City | Wilmington |
| Zip Code | 19801 |
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