| Entity Name: | AUTOMOTIVE RECOVERY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2001 (24 years ago) |
| Document Number: | F01000004141 |
| FEI/EIN Number |
352123607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154 |
| Mail Address: | TWO WESTBROOK CORPORATE CENTER, SUITE 500 ATTN: TRACY POPE-GRESHAM, WESTCHESTER, IL, 60154 |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| Watt Darren | Secretary | TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
| Werner Karl | President | TWO WESTBROOK CORPORATE CENTER, WESTCHESTER, IL, 60154 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G07155900571 | INSURANCE AUTO AUCTIONS | ACTIVE | 2007-06-04 | 2027-12-31 | - | 2 WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL, 60154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2010-01-08 | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-12 | TWO WESTBROOK CORPORATE CENTER, SUITE 500, WESTCHESTER, IL 60154 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| AMENDED ANNUAL REPORT | 2023-09-15 |
| AMENDED ANNUAL REPORT | 2023-06-05 |
| AMENDED ANNUAL REPORT | 2023-06-01 |
| AMENDED ANNUAL REPORT | 2023-05-25 |
| AMENDED ANNUAL REPORT | 2023-05-09 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
