Carmax Auto Superstores West Coast Inc.
Active Duarte, CA
Carmax Auto Superstores West Coast Inc. Overview
Carmax Auto Superstores West Coast Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 6, 2012 and is approximately twelve years old, as recorded in documents filed with California 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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Carmax Auto Superstores West Coast Inc.
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Key People
Who own Carmax Auto Superstores West Coast Inc.
| Name | |
|---|---|
| William D. Nash 3 |
President
NonDir
NonPres
Director
|
| Enrique Mayor-Mora 2 |
NonTreas
Treasurer
|
| Eric M. Margolin 2 |
NonSec
Secretary
|
| Keith D. Browning 3 |
President
Director
|
| Thomas J. Folliard 1 |
President
|
| Andrew J. McMonigle 4 |
Treasurer
|
| Thomas W. Reedy 1 |
Treasurer
|
| Michael K. Dolan 1 |
Director
|
| Stuart A. Heaton |
Secretary
|
Showing 8 records out of 9
Other Companies for Carmax Auto Superstores West Coast Inc.
Carmax Auto Superstores West Coast Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Carmax Auto Superstores, Inc. |
Active
|
9
|
Member
|
| Carmax Business Services, LLC |
Inactive
|
2
|
Manager
|
| Carmax Texas General Partner, LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Carmax Auto Superstores West Coast Inc.
Corporate Filings for Carmax Auto Superstores West Coast Inc.
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01977320 |
| Date Filed: | Thursday, August 22, 1996 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Virginia |
| State ID: | 03486675 |
| Date Filed: | Friday, July 6, 2012 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | E0366252012-8 |
| Date Filed: | Wednesday, July 11, 2012 |
| Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C29398-1997 |
| Date Filed: | Monday, December 29, 1997 |
| Date Expired: | Wednesday, July 11, 2012 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Virginia |
| State ID: | C19863-2004 |
| Date Filed: | Tuesday, July 27, 2004 |
| Date Expired: | Friday, October 8, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/29/1997 | Foreign Qualification | |
|
|
5/29/1998 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (3)PGS. MMR C-MAX AUTO SUPERSTORES, INC. MMRBJ \ 00001 |
|
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12/22/1998 | Annual List | |
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12/22/1999 | Annual List | |
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1/3/2001 | Annual List | |
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1/5/2002 | Annual List | |
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1/13/2003 | Annual List | |
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12/31/2003 | Annual List | |
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7/27/2004 | Foreign Qualification | |
|
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8/31/2004 | Initial List | List of Officers for 2004 to 2005 |
|
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10/8/2004 | Withdrawal | (1)PG FRA |
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1/14/2005 | Annual List | List of Officers for 2004 to 2005 |
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8/15/2005 | Amended List | |
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12/30/2005 | Annual List | 0506 |
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12/28/2006 | Annual List | |
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12/4/2007 | Annual List | |
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11/7/2008 | Annual List | |
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12/21/2009 | Annual List | 09-10 |
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1/27/2011 | Annual List | ALO2010-2011 SBL |
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12/13/2011 | Annual List | 11/12 |
|
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7/11/2012 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 5,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
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7/11/2012 | Merge Out | |
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8/9/2012 | Initial List | |
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7/31/2013 | Annual List | 2013-2014 |
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7/30/2014 | Annual List | |
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8/25/2015 | Annual List | 15-16 |
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7/25/2016 | Annual List | |
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9/1/2016 | Amended List | |
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7/19/2017 | Annual List | |
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5/17/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
Wiki
5
Corporate Records
