Notification of Changes for Business Entity
General Information  
Business Entity Name: AMERICAN ROAD SERVICES COMPAY, LLC
Incorporation / Formation Date: 06/20/1969
FEIN: 381899518
Ohio License Number: 23761
NPN:
DBA / Trade Name:  
State of Domicile: DE
County: NEW CASTLE
Business Address  
Address 1: ONE AMERICAN ROAD
Address 2:  
City: DEARBORN
State: MI
Zip: 48126
Phone: 3132488078
Fax:  
Business Web Site Address:  
Business Email Address: JWALKER4@FORD.COM
Mailing Address  
Address 1: ONE AMERICAN ROAD-MD 7480
Address 2:  
City: DEARBORN
State: MI
Zip: 48101
   
Indicate the type of change you are seeking
Address Change: NO
Business Entity Name Change: YES Old Business Entity Name: AMERICAN ROAD SERVICES COMPANY
New DBA/Trade Name: NO New DBA/Trade Name:  
Amend DBA/Trade Name: NO Old DBA/Trade Name:  
Add/Delete Producers, Members, Owners, Partners, Officers and/or Directors: YES
   
Licensed Producers
Name Title NPN Add Delete Eff. Date
           
Members, Owners, Partners, Officers and Directors
Name Title Identifying # Add Delete Eff. Date
MARRETTA MISTRETTA CEO/DIRECTOR 350668789 YES   01/01/2017
SUZANNE PHILLIPS PRESIDENT/DIRECTOR 296765605 YES   01/01/2017
ALEXANDRA GALEANO TREASURER 369825368 YES   01/01/2017
ANDREW RUSHING DIRECTOR 281782396 YES   01/01/2017
JAMES MORITZ CEO/DIRECTOR   YES 12/31/2016
CLIFFORD RAGER PRESIDENT/DIRECTOR   YES 12/31/2016
JANE CARNARVON TREASURER   YES 12/31/2016
Title Business Entities Only
1. Is any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance? (i.e. banking, auto dealer, mortgage company)
2. Has any member, producer, owner, share holder, manager, partner, officer or director currently engaged in deriving income from or affiliated with (other than as a customer) any business or profession other than insurance since the filing of the previous CN-65 or the original application?
3. If the answer to questions #1 or #2 is yes, identify the business or profession and the nature of person's involvement  
Submitted By  
Submitted By: SUZANNE PHILLIPS
Title: PRESIDENT
Phone Number: 3132488078
Email Address: JWALKER4@FORD.COM