1A AUTO, INC.

Company Details

Entity Name:	1A AUTO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	10 Nov 2020 (4 years ago)
Document Number:	F20000005108
FEI/EIN Number	04-3502034
Address:	547 Amherst Street, Suite 202, Nashua, NH 03063
Mail Address:	547 Amherst Street, Suite 202, Nashua, NH 03063
Place of Formation:	MASSACHUSETTS

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S PINE ISLAND RD, PLANTATION, FL 33324

President

Name	Role	Address
Green, Richard	President	547 Amherst Street, Suite 202 Nashua, NH 03063

Chief Executive Officer

Name	Role	Address
Green, Richard	Chief Executive Officer	547 Amherst Street, Suite 202 Nashua, NH 03063

Secretary

Name	Role	Address
Gavrichev, Jennifer	Secretary	547 Amherst Street, Suite 202 Nashua, NH 03063

Director

Name	Role	Address
Gavrichev, Jennifer	Director	547 Amherst Street, Suite 202 Nashua, NH 03063
Green, Michael	Director	547 Amherst Street, Suite 202 Nashua, NH 03063
Gavrichev, Pasha	Director	547 Amherst Street, Suite 202 Nashua, NH 03063
Green , Richard	Director	11801 Domain Blvd, 3rd Floor Austin, TX 78758
Wheeler, Joel	Director	11801 Domain Blvd, 3rd Floor Austin, TX 78758
Young, Scott	Director	11801 Domain Blvd, 3rd Floor austin, TX 78758

Treasurer

Name	Role	Address
Green, Michael	Treasurer	547 Amherst Street, Suite 202 Nashua, NH 03063

Chief Financial Officer

Name	Role	Address
Green, Michael	Chief Financial Officer	547 Amherst Street, Suite 202 Nashua, NH 03063

Chief Operating Officer

Name	Role	Address
Gavrichev, Pasha	Chief Operating Officer	547 Amherst Street, Suite 202 Nashua, NH 03063

Sr. Director of Purchasing and Logistics

Name	Role	Address
Young, Scott	Sr. Director of Purchasing and Logistics	11801 Domain Blvd, 3rd Floor Austin, TX 78758

VP of HR

Name	Role	Address
Lang, Gayle	VP of HR	11801 Domain Blvd, 3rd Floor Austin, TX 78758

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-11-22	547 Amherst Street, Suite 202, Nashua, NH 03063	No data
CHANGE OF MAILING ADDRESS	2024-11-22	547 Amherst Street, Suite 202, Nashua, NH 03063	No data

Documents

Name	Date
AMENDED ANNUAL REPORT	2024-11-22
ANNUAL REPORT	2024-04-10
ANNUAL REPORT	2023-03-02
ANNUAL REPORT	2022-06-06
ANNUAL REPORT	2021-01-28
Foreign Profit	2020-11-10

Date of last update: 15 Jan 2025

Sources: Florida Department of State