| 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 |
| Purpose: | SERVICE CONTRACT PROVIDER AND ADMINISTRATOR-OBLIGOR SERVICE CONTRACT ENTITY |
| Principal Address: |
903 NW 65TH STREET SUITE 300, BOCA RATON, FL, 33487, USA
|
NAICS
524298 All Other Insurance Related ActivitiesThis 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
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| BENJAMIN SEAMUS RUSSELL | PRESIDENT & DIRECTOR | JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY BRADFORD,W YORKSHIRE, BD3 7AG GBR |
| Name | Role | Address |
|---|---|---|
| SIMON JONATHAN WRIGHT | TREASURER & DIRECTOR | JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY BRADFORD,W YORKSHIRE, BD3 7AG GBR |
| Name | Role | Address |
|---|---|---|
| GAVIN WILLIAM WORK TINCH | DIRECTOR | JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY BRADFORD,W YORKSHIRE, BD3 7AG GBR |
| ANDREW RADI | DIRECTOR | JUBILEE HOUSE 5 MID POINT BUSINESS PARK THORNBURY BRADFORD,W YORKSHIRE, BD3 7AG GBR |
| Name | Role | Address |
|---|---|---|
| ELIZABETH KILMER | SECRETARY & DIRECTOR | 903 NW 65TH STREET SUITE 300 BOCA RATON, FL 33487 USA |
| 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: 14 May 2025
Sources: Rhode Island Department of State
