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CarMax Auto Superstores Services, Inc.

Company Details

Name: CarMax Auto Superstores Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 22 Dec 2020 (4 years ago)
Date of Dissolution: 17 Sep 2024 (5 months ago)
Date of Status Change: 17 Sep 2024 (5 months ago)
Identification Number: 001716647
Place of Formation: VIRGINIA
Principal Address: 12800 TUCKAHOE CREEK PARKWAY, RICHMOND, VA, 23238, USA
Purpose: MOTOR VEHICLE DEALER
NAICS: 441120 - Used Car Dealers

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

TREASURER

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

SECRETARY

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

CEP, DIRECTOR

Name Role Address
WILLIAM D NASH CEP, DIRECTOR 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

CFO, DIRECTOR

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

DIRECTOR

Name Role Address
DIANE L CAFRITZ DIRECTOR 12800 TUCKAHOE CREEK PARKWAY RICHMOND, VA 23238 USA

Filings

Number Name File Date
202459590880 Revocation Certificate For Failure to File the Annual Report for the Year 2024-09-17
202457277170 Revocation Notice For Failure to File An Annual Report 2024-06-25
202334642040 Annual Report 2023-04-29
202216387720 Annual Report 2022-04-29
202193346790 Annual Report 2021-03-01
202081228830 Application for Certificate of Authority 2020-12-22

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State