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Car Care North America, Inc.

Company Details

Name: Car Care North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 05 May 2021 (4 years ago)
Identification Number: 001723481
Place of Formation: DELAWARE
Principal Address: 903 NW 65TH STREET SUITE 300, BOCA RATON, FL, 33487, USA
Purpose: SERVICE CONTRACT PROVIDER AND ADMINISTRATOR-OBLIGOR SERVICE CONTRACT ENTITY

Industry & Business Activity

NAICS

524298 All Other Insurance Related Activities

This U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

SECRETARY & DIRECTOR

Name Role Address
JOSEPH CUFFARO SECRETARY & DIRECTOR 903 NW 65TH STREET SUITE 300 BOCA RATON, FL 33487 USA

PRESIDENT & DIRECTOR

Name Role Address
BENJAMIN SEAMUS RUSSELL PRESIDENT & DIRECTOR 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD WEST YORKSHIRE, EN BD3 7AG GBR

TREASURER & DIRECTOR

Name Role Address
SIMON JONATHAN WRIGHT TREASURER & DIRECTOR 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD WEST YORKSHIRE, EN BD3 7AG GBR

DIRECTOR

Name Role Address
GAVIN WILLIAM WORK TINCH DIRECTOR 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD WEST YORKSHIRE, EN BD3 7AG GBR
ANDREW RADI DIRECTOR 5 MID POINT BUSINESS PARK, THORNBURY BRADFORD WEST YORKSHIRE, EN BD3 7AG GBR

Filings

Number Name File Date
202452804100 Annual Report 2024-04-26
202333606160 Annual Report 2023-04-21
202216178490 Annual Report 2022-04-28
202209091960 Statement of Change of Registered/Resident Agent 2022-02-01
202196229360 Application for Certificate of Authority 2021-05-05

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State