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CarMax Auto Superstores, Inc.

Company Details

Name: CarMax Auto Superstores, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Oct 2008 (16 years ago)
Identification Number: 000487012
Place of Formation: VIRGINIA
Principal Address: 12800 TUCKAHOE CREEK PARKWAY, RICHMOND, VA, 23238, USA
Purpose: MOTOR-VEHICLE DEALER
NAICS: 441120 - Used Car Dealers
Fictitious names: CarMax The Auto Superstore (trading name, 2014-03-12 - )
CarMax (trading name, 2014-03-12 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
WILLIAM D. NASH PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

VICE PRESIDENT

Name Role Address
BRYAN ENNIS VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
RON BEVERS VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
CRAIG T CRONHEIM VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
GAUTAM PURANIK VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
TYRONE PAYTON VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
CHERRI HEART VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
THOMAS MARCEY VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
SARAH LANE VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
KEVIN COX VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
LAURA R DONAHUE VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
JAMES LYSKI EXECUTIVE VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

TREASURER, VP

Name Role Address
ANDREW J MCMONIGLE TREASURER, VP 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

EVP, CIO, CTO

Name Role Address
SHAMIM MOHAMMAD EVP, CIO, CTO 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

ASSISTANT SECRETARY

Name Role Address
ASHLEY C CULLUM ASSISTANT SECRETARY 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

SENIOR VICE PRESIDENT

Name Role Address
DARREN NEWBERRY SENIOR VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
JON G DANIELS SENIOR VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
DIANE L CAFRITZ SENIOR VICE PRESIDENT 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
C. JOSEPH WILSON SENIOR VICE PRESIDENT 12800 TUCKAHOE CREEK APRKWAY RICHMOND, VA 23238 USA

ASST SECRETARY

Name Role Address
GREG DOSTICH ASST SECRETARY 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

CFO, SVP

Name Role Address
ENRIQUE MAYOR-MORA CFO, SVP 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

VP, SECRETARY

Name Role Address
JOHN M STUCKEY VP, SECRETARY 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

DIRECTOR

Name Role Address
WILLIAM D. NASH DIRECTOR 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
DIANE L CAFRITZ DIRECTOR 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA
ENRIQUE MAYOR-MORA DIRECTOR 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

Filings

Number Name File Date
202452822410 Annual Report 2024-04-27
202334788180 Annual Report 2023-05-01
202216390090 Annual Report 2022-04-29
202191932300 Annual Report 2021-02-18
202035323590 Annual Report 2020-02-27
201926865870 Annual Report - Amended 2019-11-05
201987519530 Annual Report 2019-02-26
201858807690 Annual Report 2018-02-20
201735087560 Annual Report 2017-02-27
201693542370 Annual Report 2016-03-01

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CORPORATION SERVICE COMPANY

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WILLIAM D. NASH

CarMax Auto Superstores Services, Inc.

SARAH LANE

Gerard Benoit

ANDREW J MCMONIGLE

CarMax Auto Superstores Services, Inc.

SHAMIM MOHAMMAD

United Natural Foods, Inc.

MICHAEL FARRIS

SPOLIA, INC.

ENRIQUE MAYOR-MORA

CarMax Auto Superstores Services, Inc.

DIANE L CAFRITZ

CarMax Auto Superstores Services, Inc.

CHRISTOPHER SLOAN

Fraternal Order of Police, Newport Lodge #8

DAVID SMITH

COMMON CAUSE, INC. CHARLESTOWN-RICHMOND VOLUNTEER FIRE ASSOCIATION THE TROPICAL FISH SOCIETY OF RHODE ISLAND, INC. SMITH TRADITION, INC. Da'CAIN CABLE TV INC. The RectorSeal Corporation TOTAL SATELLITE, LLC The American and Panamanian Cultural Exchange Commission VIXEN FIRE PROTECTION SERVICES, INC. Precision Document Solutions, Inc.

JOHN M STUCKEY

CarMax Auto Superstores Services, Inc.

Related by address

12800 TUCKAHOE CREEK PARKWAY, RICHMOND, VA, 23238, USA

CARMAX BUSINESS SERVICES, LLC CarMax Auto Superstores Services, Inc. CarMax Enterprise Services, LLC

Date of last update: 13 Oct 2024

Sources: Rhode Island Department of State

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