AMERICAN AUTO SHIELD, LTD. is a business entity registered at Washington Secretary of State, with entity identifier is 604510395. The registration start date is September 17, 2019.
| Unified Business Identifier (UBI) | 604510395 |
| Business Name | AMERICAN AUTO SHIELD, LTD. |
| Category | Limited Liability Regular (LLC) |
| Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
| Incorporation State | COLORADO |
| Incorporation Date | 2019-09-17 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
1597 Cole Blvd Ste 200 Lakewood CO 80401-3418 |
| Mailing Address |
1597 Cole Blvd Ste 200 Lakewood CO 80401-3418 |
| Registered Agent Name | COGENCY GLOBAL INC. |
| Registered Agent Address |
1780 Barnes Blvd Sw Tumwater WA 98512-0410 |
| Street Address | 1597 COLE BLVD STE 200 |
| City | LAKEWOOD |
| State | CO |
| Zip Code | 80401 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ARMIS, LLC | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | COGENCY GLOBAL INC. | 2019-09-17 |
| AASI MARKETING, INC. | 1597 Cole Blvd Ste 200, Lakewood, CO 80401-3418 | COGENCY GLOBAL INC. | 2019-06-12 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CUATTRO, LLC | 150 Capital Dr Ste 280, Golden, CO 80401-5629 | MATTHEW TAYLOR | 2020-10-09 |
| XENTITY CORPORATION | 14143 Denver West Pkwy Ste 100, Lakewood, CO 80401-3275 | CORY COUNCILMAN | 2020-06-15 |
| M-E ENGINEERS, INC. | 14143 Denver West Pkwy Ste 300, Lakewood, CO 80401-3269 | C T CORPORATION SYSTEM | 2020-03-04 |
| THE AMERICAN ALPINE CLUB | 710 10th St Ste 100, Golden, CO 80401-5843 | URS AGENTS, INC. | 2020-02-20 |
| TRU BRANDS, INC. | 14143 Denver West Parkway, Golden, CO 80401 | INCORP SERVICES, INC. | 2020-01-09 |
| FELLOWSHIP OF CATHOLIC UNIVERSITY STUDENTS | 603 Park Point Dr, Golden, CO 80401-5715 | INCORP SERVICE INC | 2019-09-03 |
| ILLFONIC LLC | 651 Corporate Cir Ste 200, Golden, CO 80401-5653 | INCORP SERVICES, INC. | 2019-06-12 |
| V-BAR CHINOOK WIND, LLC | 1301 Arapahoe St Ste 105, Golden, CO 80401-1855 | JOHN BOSCHE | 2019-05-01 |
| HOMESPHERE, LLC | 14142 Denver West Pkwy Ste 255, Lakewood, CO 80401-3127 | CORPORATION SERVICE COMPANY | 2019-04-01 |
| MERITECH SYSTEMS, LLC | 720 Corporate Circle,ste K, Golden, CO 80401 | C T CORPORATION SYSTEM | 2019-03-13 |
| Name | Role | Address |
|---|---|---|
| Cogency Global Inc. | Registered Agent | 1780 Barnes Blvd Sw, Tumwater, WA 98512-0410 |
| David Cook | ||
| Don Shaver | ||
| Don S. Shaver | ||
| Jason L. Currier | ||
| John David Cook | ||
| Theodore L. Terry | ||
| Theodore Lester Terry II | ||
| Walter E. Naymola, Jr. |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| SUGAR FACTORY BRAVERN LLC | 9179 W Flamingo Rd Ste 110, Las Vegas, NV 89147-6462 | COGENCY GLOBAL INC. | 2020-11-19 |
| SUNDAE FUNDING, INC | 1730 E Holly Ave Ste 110, El Segundo, CA 90245-4404 | COGENCY GLOBAL INC. | 2020-11-19 |
| THE LIGHT PHONE INC. | 19 Morris Ave, Brooklyn, NY 11205-1095 | COGENCY GLOBAL INC. | 2020-11-19 |
| CROWDCIRCLE, INC. | 1810 Gateway Dr Ste 200, San Mateo, CA 94404-4062 | COGENCY GLOBAL INC. | 2020-11-18 |
| TOTALCOVER, INC. | 9300 United Dr Ste 180, Austin, TX 78758-7702 | COGENCY GLOBAL INC. | 2020-11-18 |
| CRESTLINE SOFTWARE, LLC | 3300 Battleground Ave, Greensboro, NC 27410-2465 | COGENCY GLOBAL INC. | 2020-11-17 |
| HEALTHY LIVING NETWORK RESOURCES, LLC | 2365 Iron Point Rd Ste 270, Folsom, CA 95630-8712 | COGENCY GLOBAL INC. | 2020-11-13 |
| CH MH SERVICES (WA), LLC | 233 E Main St # 401, Bozeman, MT 59715 | COGENCY GLOBAL INC. | 2020-11-13 |
| SILVERDALE CENTERCAL OWNER, LLC | 1600 E Franklin Ave, El Segundo, CA 90245-4337 | COGENCY GLOBAL INC. | 2020-11-13 |
| BUILDCENTRAL, INC. | 200 W Madison St Ste 1110, Chicago, IL 60606-3551 | COGENCY GLOBAL INC. | 2020-11-13 |
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