| Name: | CAR CARE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2021 (3 years ago) |
| Entity Number: | 6206757 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CAR CARE NORTH AMERICA, INC. |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 903 NW 65th Street Suite 300, Boca Raton, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC.: | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN SEAMUS RUSSELL | Chief Executive Officer | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK THORNBURY BRADFORD, WEST YORKSHIRE, ENGLAND,, United Kingdom, BD3 7AG |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-06-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-05-09 | 2023-06-01 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-25 | 2023-05-09 | Address | 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005770 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230509003900 | 2023-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-09 |
| 210625001564 | 2021-06-25 | APPLICATION OF AUTHORITY | 2021-06-25 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
