Car Wash Headquarters, Inc.

Active Tucson, AZ

Car Wash Headquarters, Inc. Overview

Car Wash Headquarters, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 24, 1999 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
John Lai 45 ~ Background Report ~	President CEO Director Secretary
Jed Gold 4 ~ Background Report ~	Treasurer CFO
Markus Hartmann 44 ~ Background Report ~	Secretary
Anne C. Graham-Bergin 37 ~ Background Report ~	Assistant Treasurer Secretary
Ryan Darby 40 ~ Background Report ~	Vice-Presi Vice President
James Throckmorton 12 ~ Background Report ~	Vice-Presi Vice President
Luke Hartke 30 ~ Background Report ~	Vice-Presi
Ronald Peterson 7 ~ Background Report ~	President CEO Director
Lawrence J. Minich 6 ~ Background Report ~	CFO Treasurer Secretary Vice President Assistant Secretary
Jedidiah Gold 41 ~ Background Report ~	Treasurer
Darren Skarecky 4 ~ Background Report ~	Treasurer Director Chief Financial Officer
Bruce Schumacher 4 ~ Background Report ~	Treasurer Chief Financial Officer
Neil Holstad ~ Background Report ~	Treasurer
Lisa B. Funk 41 ~ Background Report ~	Secretary
Donald G. West 11 ~ Background Report ~	Director
D. Michael Lay 7 ~ Background Report ~	Director
Ronald L. Kirchoff 6 ~ Background Report ~	Director Secretary
Jeffrey Suer 3 ~ Background Report ~	Director
Jonathan A. Seiffer 3 ~ Background Report ~	Director
Jeanette Martin 2 ~ Background Report ~	Secretary Assistant Sec. Assistant Secretary
J. Kristofer Galashan 2 ~ Background Report ~	Director
John G. Dantakl ~ Background Report ~	Director
Casey Lindsay 36 ~ Background Report ~	Vice President
Mike Hogan 3 ~ Background Report ~	Vice President

Showing 8 records out of 24

Other Companies for Car Wash Headquarters, Inc.

Car Wash Headquarters, Inc. is listed as an officer of another company.

Name	Status	Incorporated	Key People	Role
Car Wash Headquarters Management, LLC	Inactive	2004	6	Manager

3040 Post Oak Blvd Houston, TX 77056 3561 E Sunrise Dr Tucson, AZ 85718 222 E 5th St Tucson, AZ 85705

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F07000006045
Date Filed:	Tuesday, December 11, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	12542806
Date Filed:	Wednesday, February 24, 1999

Corporate Notes

Source	Date	Type	Note
	2/24/1999	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	6/1/2004	Change of Registered Agent/Office
	12/31/2004	Public Information Report (PIR)
	12/31/2005	Public Information Report (PIR)
	12/31/2006	Public Information Report (PIR)
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	5/3/2012	Amendment to Registration - Conversion or Merger
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	8/15/2016	Change of Name or Address by Registered Agent
	12/31/2016	Public Information Report (PIR)
	1/12/2017	Certificate of Assumed Business Name
	1/12/2017	Certificate of Assumed Business Name
	1/12/2017	Certificate of Assumed Business Name
	1/13/2017	Certificate of Assumed Business Name
	2/5/2018	Application for Amended Registration
	12/31/2018	Public Information Report (PIR)
	8/13/2019	Change of Registered Agent/Office
	12/31/2019	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2023	Public Information Report (PIR)

Trademarks for Car Wash Headquarters, Inc.

	Car Wash Headquarters Serial Number: 75635522 Drawing Code: 1000
	Car Wash Headquarters Serial Number: 75635509 Drawing Code: 1000

View all trademarks for Car Wash Headquarters, Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Car Wash Headquarters, Inc.

Active Tucson, AZ