Car Mom Inc. Overview
Car Mom Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, December 23, 1998 and is approximately twenty-six years old, according to public records 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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Car Mom Inc.
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Key People
Who own Car Mom Inc.
Name | |
---|---|
Jay Ferriero 11 |
President
Director
Chief Executive Officer
Secretary
Chief Operating Officer
|
Erica Powers 10 |
Treasurer
Cao
Svp
Vice President
|
Roger Stattel 9 |
Treasurer
Finance
Senior Vice Presiden
Vice President
|
Catherine L. Potter 12 |
Secretary
Senior Vice Presiden
General Counsel
Vice President
|
Amy K. Dorrian 7 |
Vice President
|
Christopher J. Sokira 9 |
Di
Senior Vice Presiden
Director of Portfol
Director
Dir Portfol Mgmt
|
William J. Beck 7 |
Senior Vice Presiden
Director of Acq
Treasurer
Director
Svp
Cao
|
Erica Wall 6 |
First Vp
Senior Portfol Mgmt
|
David Luski 9 |
President
Director
Secretary
Executive Vp
Vice President
Senior Vice Presiden
|
Francis X. Tansey 2 |
President
Director
|
Brian Summers 9 |
Treasurer
Director
Vice President
Senior Vice Presiden
|
Mike Sodo 5 |
Treasurer
Director
Senior Vice Presiden
|
Brian Suonmers |
Treasurer
Vice President
|
Brian D. Seymers |
Treasurer
Director
Vice President
|
Stephanie Rochel 10 |
Secretary
|
Paul McEvoy 7 |
Director
Secretary
Senior Vp
Vice President
Assistant Sec.
Assistant Secretary
Senior Vice Presiden
|
Jean Marie Apruzzese 7 |
Director
Secretary
Vice President
Assistant Sec.
Cao
Executive Vice Presi
Senior Vice Presiden
|
Andrew E. Peltz 7 |
Director
Vice President
Assistant Sec.
Assistant Secretary
|
David Gray 7 |
Member
|
Jean M. Agruzzese |
Secretary
Vice President
|
Kevin Burne |
Director
|
David Gary |
Member
|
John M. Weaver 4 |
Governing Person
|
Showing 8 records out of 23
Other Companies for Car Mom Inc.
Car Mom Inc. is listed as an officer in twenty-seven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Car Son Nsv L.P. |
Active
|
2000 |
1
|
General Partner
|
Car Son Nsv II L.P. |
Active
|
2002 |
1
|
General Partner
|
Car 2 Mom L.P. |
Active
|
2002 |
1
|
General Partner
|
Car Orr Tx L.P. |
Active
|
2007 |
1
|
General Partner
|
Car Son Mas Gar L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Car Son Parr L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Car Par L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Car Par Tx Hou 5 L.P. |
Inactive
|
2005 |
1
|
General Partner
|
Car Par Tx Hou 6 L.P. |
Inactive
|
2005 |
1
|
General Partner
|
Car Par Tx Hou 7 L.P. |
Inactive
|
2005 |
1
|
General Partner
|
Car Son Star L.P. |
Inactive
|
2005 |
1
|
General Partner
|
Car Gro Tx L.P. |
Inactive
|
2006 |
1
|
General Partner
|
Car Lit Tx Lot L.P. |
Inactive
|
2007 |
1
|
General Partner
|
Car Rou Bay L.P. |
Inactive
|
2007 |
1
|
General Partner
|
Car Son Lrb L.P. |
Inactive
|
2007 |
1
|
General Partner
|
Car Son Bay L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Car Son McKny L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Capital Automotive Lending L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Car Son Lmc L.P. |
Inactive
|
2001 |
1
|
General Partner
|
Car Fer L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Car 1 Mom L.P. |
Inactive
|
2000 |
1
|
General Partner
|
Car Cmx L.P. |
Inactive
|
2001 |
1
|
General Partner
|
Car Son Mas L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Car Son McKny II L.P. |
Inactive
|
2002 |
1
|
General Partner
|
Car Aag Tx L.P. |
Inactive
|
2003 |
1
|
General Partner
|
Car Park Lem L.P. |
Inactive
|
2003 |
1
|
General Partner
|
Car Par VW L.P. |
Inactive
|
2003 |
1
|
General Partner
|
Showing 8 records out of 27
Known Addresses for Car Mom Inc.
Corporate Filings for Car Mom Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F01000003895 |
Date Filed: | Tuesday, July 24, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12453306 |
Date Filed: | Wednesday, December 23, 1998 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/1998 | Application For Certificate Of Authority | ||
7/26/2000 | Application For Amended Certificate Of Authority | ||
3/23/2001 | Tax Forfeiture | ||
7/5/2001 | Application For Reinstatement | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
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) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
701 Brazos St Austin, TX 78701
8720 Greensboro Dr McLean, VA 22102
8270 Greensboro Dr McLean, VA 22102
1420 Spring Hill Rd McLean, VA 22102
8484 Westpark Dr McLean, VA 22102
These addresses are known to be associated with Car Mom Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records