| Entity Name: | CAR CARE NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Apr 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: 25 Nov 2024
Sources: Connecticut's Official State Website
