| Name: | Car Care North America, Inc. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Apr 2021 (4 years ago) |
| Organization Date: | 03 Feb 2021 (4 years ago) |
| Organization Number: | 1142465 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 01 Apr 2021 (4 years ago) |
| Last Annual Report: | 21 Jun 2024 (5 months ago) |
| Principal Office: | 903 NW 65th Street, Suite 300, Boca Raton, FL 33487 |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| Benjamin Seamus Russell | Director |
| Gavin William Work Tinch | Director |
| Joseph Cuffaro | Director |
| Andrew Radi | Director |
| Simon Jonathan Wright | Director |
| Name | Role |
|---|---|
| Benjamin Seamus Russell | President |
| Name | Role |
|---|---|
| Joseph Cuffaro | Secretary |
| Joseph Cuffaro | Secretary |
| Name | Role |
|---|---|
| Simon Jonathan Wright | Treasurer |
| Name | Role |
|---|---|
| Janie Clark | Authorized Rep |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-21 |
| Annual Report | 2023-06-07 |
| Amendment | 2022-11-04 |
| Annual Report | 2022-06-17 |
| Registered Agent name/address change | 2022-02-01 |
Date of last update: 29 Oct 2024
Sources: Kentucky Secretary of State
