| Name: | Car Care North America, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Apr 2021 (4 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 4252030 |
| Place of Formation: | DELAWARE |
| File Number: | 759459 |
| Principal Address: | 903 NW 65TH STREET BOCA RATON, FL 33487 |
| Mailing Address: | 800 SUPERIOR AVENUE E, 21ST FLOOR CLEVELAND, OH 44114 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Benjamin Seamus Russell | President | 903 NW 65TH STREET SUITE 300, BOCA RATON, FL 33487 | 2022-04-20 |
| Benjamin Seamus Russell | President | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, , | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gavin William Work Tinch | Director | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, , | 2024-04-23 |
| Simon Jonathan Wright | Director | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, , | 2024-04-23 |
| Benjamin Seamus Russell | Director | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, , | 2024-04-23 |
| Joseph Cuffaro | Director | 903 NW 65TH STREET SUITE 300, BOCA RATON, FL 33487 | 2024-04-23 |
| Andrew Radi | Director | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, , | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Simon Jonathan Wright | Treasurer | JUBILEE HOUSE, 5 MID POINT BUSINESS PARK, , | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Joseph Cuffaro | Secretary | 903 NW 65TH STREET SUITE 300, BOCA RATON, FL 33487 | 2024-04-23 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005701586 | 2024-04-23 |
| Annual Report | 0005151364 | 2023-03-10 |
| Annual Report | 0004708033 | 2022-04-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0004638367 | 2022-02-14 |
| Registered Agent Name/Address Change (mass change) | 0004472410 | 2021-10-29 |
| Initial Filing | 0004252030 | 2021-04-21 |
Date of last update: 16 Apr 2025
Sources: Idaho Secretary of State
