Detail by Officer/Registered Agent Name

Foreign Not For Profit Corporation

THE AUTO CLUB GROUP, INC.

Filing Information
F12000000544 38-3343818 02/07/2012 MI ACTIVE CORPORATE MERGER 11/18/2014 11/30/2014
Principal Address
1 Auto Club Drive
Dearborn, MI 48126
Changed: 03/28/2024
Mailing Address
1 Auto Club Drive
Dearborn, MI 48126
Changed: 03/28/2024
Registered Agent Name & Address CT Corporation System
1200 South Pine Island Road
Plantation, FL 33324
Name Changed: 01/07/2015

Address Changed: 01/07/2015
Officer/Director Detail Name & Address

Title Director

McCormack, William O.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

McMillan, Mary M.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

McReynolds, Edwards E., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Pelletier, Paul A.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Richardson, Joseph J., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Title Chair

Ross, Catherine L.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Samalya, Mhayse G.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Speed, James H., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Title VP, Assistant Corporate Secretary & Corporate Counsel

Hannewald, Marcia L.
1 Auto Club Drive
Dearborn, MI 48126
Title VP, Brokered Business

Pintacuda, Jennifer L.
1 Auto Club Drive
Dearborn, MI 48126
Title VP, Financial Planning and Analysis & Assistant Treasurer

Scheske, Margaret A.
1 Auto Club Drive
Dearborn, MI 48126
Title President & CEO

Richardson, Joseph J., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer

Bruno, John
1 Auto Club Drive
Dearborn, MI 48126
Title EVP, CFO & Treasurer

Maloney, Sean H.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Allen, Charles E.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Bodenhamer, William H., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Cochrane, Lisa D.
1 Auto Club Drive
Dearborn, MI 48126
Title Vice-Chair

Daniels-Carter, Valerie R.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

DeFrange, Gary J.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

Ewing, Stephen E.
1 Auto Club Drive
Dearborn, MI 48126
Title Director

McAllister, Malcolm Lee
1 Auto Club Drive
Dearborn, MI 48126
Annual Reports
Report YearFiled Date
2022 03/29/2022
2023 02/27/2023
2024 03/28/2024

Document Images
03/28/2024 -- ANNUAL REPORT View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
03/29/2022 -- ANNUAL REPORT View image in PDF format
02/25/2021 -- ANNUAL REPORT View image in PDF format
12/22/2020 -- AMENDED ANNUAL REPORT View image in PDF format
02/14/2020 -- ANNUAL REPORT View image in PDF format
02/15/2019 -- ANNUAL REPORT View image in PDF format
10/18/2018 -- AMENDED ANNUAL REPORT View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
03/16/2016 -- AMENDED ANNUAL REPORT View image in PDF format
01/14/2016 -- ANNUAL REPORT View image in PDF format
12/07/2015 -- AMENDED ANNUAL REPORT View image in PDF format
10/26/2015 -- AMENDED ANNUAL REPORT View image in PDF format
01/07/2015 -- ANNUAL REPORT View image in PDF format
11/18/2014 -- Merger View image in PDF format
02/28/2014 -- ANNUAL REPORT View image in PDF format
02/01/2013 -- ANNUAL REPORT View image in PDF format
02/07/2012 -- Foreign Non-Profit View image in PDF format