| Entity Name: | CARFAX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 19 May 2005 (20 years ago) |
| Document Number: | F05000003115 |
| FEI/EIN Number | 25-1465303 |
| Address: | 5860 Trinity Parkway, Suite 600, Centreville, VA 20120 |
| Mail Address: | 5860 Trinity Parkway, Suite 600, Centreville, VA 20120 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ortmeier, Julie | Secretary | 5860 Trinity Parkway, Suite 600 Centreville, VA 20120 |
| Name | Role | Address |
|---|---|---|
| Ortmeier, Julie | Vice President | 5860 Trinity Parkway, Suite 600 Centreville, VA 20120 |
| Ruhnke, Owen | Vice President | 55 Water Street, New York, NY 10041 |
| Aratani, Deborah | Vice President | 15 Inverness Way East, Englewood, CO 80112 |
| Wong, Khrystyna | Vice President | The Capitol Building, Oldbury, Bracknell RG12 8FZ GB |
| Name | Role | Address |
|---|---|---|
| Luu, Lan | Treasurer | 5860 Trinity Parkway, Suite 600 Centreville, VA 20120 |
| Name | Role | Address |
|---|---|---|
| Eager, Bill | Director | 5860 Trinity Parkway, Suite 600 Centreville, VA 20120 |
| Ruhnke, Owen | Director | 55 Water Street, New York, NY 10041 |
| Matharu, Taptesh | Director | 55 Water Street, New York, NY 10041 |
| Name | Role | Address |
|---|---|---|
| Eager, Bill | Chief Executive Officer | 5860 Trinity Parkway, Suite 600 Centreville, VA 20120 |
| Name | Role | Address |
|---|---|---|
| Matharu, Taptesh | Asst. Secretary | 55 Water Street, New York, NY 10041 |
| Montanez , Alma Rosa | Asst. Secretary | 55 Water Street, New York, NY 10041 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-10 | 5860 Trinity Parkway, Suite 600, Centreville, VA 20120 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-10 | 5860 Trinity Parkway, Suite 600, Centreville, VA 20120 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-30 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-03-28 |
| Reg. Agent Change | 2017-11-30 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
