| Name: | NATIONAL AUTO CARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1994 (31 years ago) |
| Entity Number: | 1826596 |
| ZIP code: | 12260 |
| County: | Rockland |
| Place of Formation: | Ohio |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 440 POLARIS PARKWAY, NORCROSS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ANTON WANDERON | Chief Executive Officer | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, United States, 30071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-06-24 | Address | 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 208 PONTE VEDRA PARK DRIVE, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2024-06-24 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624000305 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 230728001679 | 2023-07-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-26 |
| 220601002584 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060542 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006950 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
