Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AUTO CLUB SERVICES, INC.
Filing Information
F06000003311
38-3370446
05/05/2006
MI
ACTIVE
Principal Address
Changed: 03/28/2024
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Changed: 03/28/2024
Mailing Address
Changed: 03/28/2024
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Changed: 03/28/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Pelletier, Paul A.
Title Director
Richardson, Joseph J., Jr.
Title Director
Samalya, Mhayse G.
Title Vice-Chair
Daniels-Carter, Valerie R.
Title Director
McCormack, William O.
Title President & CEO
Richardson, Joseph J., Jr.
Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer
Bruno, John
Title Chair
Ross, Catherine L.
Title Director
Speed, James H., Jr.
Title VP, Assistant Corporate Secretary & Corporate Counsel
Hannewald, Marcia L.
Title VP, Financial Planning and Analysis & Assistant Treasurer
Scheske, Margaret A.
Title EVP, CFO & Treasurer
Maloney, Sean H.
Title Director
Allen, Charles E.
Title Director
Bodenhamer, William H., Jr.
Title Director
Cochrane, Lisa D.
Title Director
DeFrange, Gary J.
Title Director
Ewing, Stephen E.
Title Director
McAllister, Malcolm Lee
Title Director
McMillan, Mary M.
Title Director
McReynolds, Edwards E., Jr.
Title Secretary
Bruno, John
Title Director
Pelletier, Paul A.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Richardson, Joseph J., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Samalya, Mhayse G.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Vice-Chair
Daniels-Carter, Valerie R.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
McCormack, William O.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title President & CEO
Richardson, Joseph J., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title EVP, General Counsel, Corporate Secretary & Chief Human Resource Officer
Bruno, John
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Chair
Ross, Catherine L.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Speed, James H., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title VP, Assistant Corporate Secretary & Corporate Counsel
Hannewald, Marcia L.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title VP, Financial Planning and Analysis & Assistant Treasurer
Scheske, Margaret A.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title EVP, CFO & Treasurer
Maloney, Sean H.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Allen, Charles E.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Bodenhamer, William H., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Cochrane, Lisa D.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
DeFrange, Gary J.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
Ewing, Stephen E.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
McAllister, Malcolm Lee
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
McMillan, Mary M.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Director
McReynolds, Edwards E., Jr.
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Title Secretary
Bruno, John
1 Auto Club Drive
Dearborn, MI 48126
Dearborn, MI 48126
Annual Reports
Report Year | Filed Date |
2022 | 03/25/2022 |
2023 | 03/06/2023 |
2024 | 03/28/2024 |
Document Images