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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
NAICS: 524298 - All Other Insurance Related Activities

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