| Name: | CARFAX, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Apr 2008 (17 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 538797 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 538797 |
| Principal Address: | 5860 TRINITY PARKWAY SUITE 600 CENTERVILLE, VA 20120 |
| Mailing Address: | STE 600 5860 TRINITY PKWY CENTREVILLE, VA 20120-1998 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BILL EAGER | Director | 5860 TRINITY PKWY, CENTERVILLE, VA 20120-1998 | 2022-04-30 | 2023-04-11 |
| Owen Ruhnke | Director | 55 WATER STREET, NEW YORK, NY 10041 | 2024-03-07 | No data |
| Tasha Matharu | Director | 55 WATER STREET, NEW YORK, NY 10041 | 2024-03-07 | No data |
| Bill Eager | Director | 5860 TRINITY PKWY, CENTERVILLE, VA 20120-1998 | 2024-03-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Julie Ortmeier | Vice President | 5860 TRINITY PKWY, CENTREVILLE, VA 20120-1998 | 2024-03-07 |
| Deborah Aratani | Vice President | 15 INVERNESS WAY EAST, ENGLEWOOD, CO 80112 | 2024-03-07 |
| Khrystyna Wong | Vice President | THE CAPITOL BUILDING, OLDBURY, , | 2024-03-07 |
| Owen Ruhnke | Vice President | 55 WATER STREET, NEW YORK, NY 10041 | 2024-03-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bill Eager | President | 5860 TRINITY PKWY, CENTERVILLE, VA 20120-1998 | 2023-04-11 | No data |
| RICHARD RAINES | President | 5860 TRINITY PKWY, CENTREVILLE, VA 20120-1998 | 2021-04-26 | 2022-04-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lan Luu | Treasurer | 5860 TRINITY PKWY, CENTREVILLE, VA 20120-1998 | 2024-03-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Julie Ortmeier | Secretary | 5860 TRINITY PKWY, CENTREVILLE, VA 20120-1998 | 2024-03-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005639645 | 2024-03-07 |
| Annual Report | 0005195112 | 2023-04-11 |
| Annual Report | 0004720881 | 2022-04-30 |
| Registered Agent Name/Address Change (mass change) | 0004643989 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469408 | 2021-10-29 |
| Annual Report | 0004256165 | 2021-04-26 |
| Annual Report | 0003791738 | 2020-03-02 |
| Annual Report | 0003482844 | 2019-04-18 |
| Annual Report | 0003158615 | 2018-04-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0003158613 | 2017-12-13 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
