AM1 ACQUISITION COMPANY (Entity# 1120907) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is June 7, 1999. The entity status is Merged.
| Business ID | 1120907 |
| Control Number | K923577 |
| Business Name | AM1 ACQUISITION COMPANY |
| Business Status | Merged |
| Formation State | Georgia |
| Registration Date | 1999-06-07 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
American Road Room 325 Dearborn MI 48121 |
| Agent Name | MARGARET T. JAMES |
| Agent Address |
999 Peachtree St. Ste. 2300 Atlanta GA 30309 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | JOHANNA KAIPAINEN | The American Road, Room 325, Dearborn, MI 48121 |
| CEO | LANCE MILLER | The American Road, Room 325, Dearborn, MI 48121 |
| CFO | LANCE MILLER | The American Road, Room 325, Dearborn, MI 48121 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 17775188 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 03066668 | 1999-07-20 | Merger | |
| 02814381 | 1999-06-23 | Business Amendment | |
| 01378973 | 1999-06-07 | Business Formation |
| Street Address |
AMERICAN ROAD ROOM 325 |
| City | DEARBORN |
| State | MI |
| Zip Code | 48121 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| INDUSTRIAL POWER PRODUCTS, L.L.C. | The American Road, Dearborn, MI 48121 | C T CORPORATION SYSTEM | 1997-08-15 |
| FORD MOTOR SERVICE COMPANY | The American Road, Deaborn, MI 48121 | C T CORPORATION SYSTEM | 1997-09-16 |
| BOND AUTOMOTIVE TRUST (INC.) | The American Road, Dearborn, MI 48121 | C T CORPORATION SYSTEM | 1999-01-06 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| OhSoVibrant Cleaning, LLC | 4958 Heather Drive, Apt. E 205, Dearborn, MI 48126 | UNITED STATES CORPORATION AGENTS, INC. | 2017-06-10 |
| Staffing Source Personnel, Inc. | 15340 Michigan Ave., Dearborn, MI 48126 | InCorp Services, Inc. | 2017-05-05 |
| Community First Lending, LLC | 23400 Michigan Avenue, Dearborn, MI 48124 | Shawn Jackson, Keith | 2016-09-06 |
| STAYMOBILE VENTURE, LLC | 8223 West Warren Avenue, Dearborn, MI 48126 | BRIAN HUTTO | 2014-12-09 |
| MEMBERSELECT INSURANCE COMPANY | 1 Auto Club Drive, Dearborn, MI 48126 | TERESA HILDEBRAND | 2014-11-04 |
| ASHLEY & ASHLEY LLC | 3200 Greenfield Rd, Ste 300, Dearborn, MI 48120 | KEVIN D ASHLEY | 2014-09-15 |
| TEAM GARAGE LLC | 550 Town Center Drive, Suite 300, Dearborn, MI 48126 | CORPORATE CREATIONS NETWORK, INC. | 2013-08-30 |
| FAIRLANE CREDIT LLC | 1 American Road, Tax Department, Ford Whq, Room 612, Dearborn, MI 48126 | THE CORPORATION COMPANY (FL) | 1997-09-02 |
| QQUEST CORPORATION | 15250 Mercantile Dr, Dearborn, MI 48120-1207 | LEXIS DOCUMENT SERVICE | 1998-06-22 |
| RSAH, INC. | 15010 S Commerce Dr, Dearborn, MI 48120-1269 | 1998-09-18 | |
| Find all businesses in DEARBORN | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARGARET T. JAMES | 999 Peachtree St., Ste. 2300, Atlanta, GA 30309 |
Please comment or provide details below to improve the information on AM1 ACQUISITION COMPANY.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.