Entity Name: | CAR CARE NORTH AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 29 Apr 2021 (Companies founded in April 2021) |
Business ALEI: | 1389932 |
Annual report due: | 29 Apr 2025 |
NAICS code: | 524298 - All Other Insurance Related Activities |
Business address: | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487, United States |
Mailing address: | 800 Superior Avenue E, 21st Floor, Cleveland, OH, United States, 44114 |
Place of Formation: | DELAWARE |
E-Mail: | govdocs@unitedagentgroup.com |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Business address | Business international address | Residence address | Residence international address |
---|---|---|---|---|---|
Benjamin Seamus Russell | Officer | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG |
Simon Jonathan Wright | Officer | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG |
Joseph Cuffaro | Officer | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487, United States | No data | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487, United States | No data |
Name | Role | Business address | Business international address | Residence address | Residence international address |
---|---|---|---|---|---|
Benjamin Seamus Russell | Director | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG |
Andrew Radi | Director | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG |
Gavin William Work Tinch | Director | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG |
Joseph Cuffaro | Director | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487, United States | No data | 903 NW 65th Street, Suite 300, Boca Raton, FL, 33487, United States | No data |
Simon Jonathan Wright | Director | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG | United Kingdom | Jubilee House, 5 Mid Point Business Park, Thornbury Bradford, West Yorkshire, England, BD3 7AG |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012095585 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
BF-0011107170 | 2023-04-17 | No data | Annual Report | Annual Report | No data |
BF-0010206001 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
BF-0010429766 | 2022-01-27 | 2022-01-27 | Change of Agent | Agent Change | No data |
BF-0009886867 | 2021-06-28 | No data | Annual Report | Annual Report | No data |
0007317593 | 2021-04-29 | 2021-04-29 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website