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NATIONAL AUTO CARE CORPORATION

Company Details

Name: NATIONAL AUTO CARE CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 27 Nov 1992 (32 years ago)
Financial Date End: 30 Nov 2025
Entity Number: 310047
Place of Formation: OHIO
File Number: 310047
Principal Address: 440 POLARIS PARKWAY SUITE 250 WESTERVILLE, OH 43082
Mailing Address: 6010 ATLANTIC BLVD NORCROSS, GA 30071

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
ANTON WANDERON President 6010 ATLANTIC BLVD, NORCROSS, GA 30071 2020-10-06

Secretary

Name Role Address Appointed On
John Lee Secretary 6010 ATLANTIC BLVD, NORCROSS, GA 30071 2023-10-13

Director

Name Role Address Appointed On
Robert Haeffner Director 6010 ATLANTIC BLVD, NORCROSS, GA 30071 2023-10-13
John Lee Director 6010 ATLANTIC BLVD, NORCROSS, GA 30071 2023-10-13
Anton Wanderon Director 6010 ATLANTIC BLVD, NORCROSS, GA 30071 2023-10-13

Treasurer

Name Role Address Appointed On
Robert Haeffner Treasurer 6010 ATLANTIC BLVD, NORCROSS, GA 30071 2023-10-13

Filing

Filing Name Filing Number Filing date
Annual Report 0005939234 2024-10-11
Annual Report 0005439967 2023-10-13
Change of Registered Office/Agent/Both (by Entity) 0005328408 2023-07-21
Annual Report 0004934428 2022-10-04
Registered Agent Name/Address Change (mass change) 0004642860 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468263 2021-10-29
Annual Report 0004442253 2021-10-08
Annual Report 0004025159 2020-10-06
Annual Report 0003632996 2019-10-01
Amendment of Foreign Registration Statement 0003624811 2019-09-24

Date of last update: 10 Dec 2024

Sources: Idaho Secretary of State