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CARMAX AUTO SUPERSTORES, INC.

CARMAX AUTO SUPERSTORES, INC.

Company Details

Name:	CARMAX AUTO SUPERSTORES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jun 1996 (29 years ago)
Entity Number:	2039994
ZIP code:	12207
County:	Albany
Place of Formation:	Virginia
Principal Address:	12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, United States, 23238
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM D. NASH	Chief Executive Officer	12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, United States, 23238

History

Start date	End date	Type	Value
2024-06-24	2024-06-24	Address	12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, USA (Type of address: Chief Executive Officer)
2016-10-12	2024-06-24	Address	12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, USA (Type of address: Chief Executive Officer)
2008-07-01	2016-10-12	Address	12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, USA (Type of address: Chief Executive Officer)
2006-11-10	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-06-06	2008-07-01	Address	12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, USA (Type of address: Chief Executive Officer)
2004-08-04	2006-06-06	Address	4900 COX ROAD, GLEN ALLEN, VA, 23060, 6295, USA (Type of address: Principal Executive Office)
2004-08-04	2006-06-06	Address	4900 COX ROAD, GLEN ALLEN, VA, 23060, 6295, USA (Type of address: Chief Executive Officer)
1998-06-09	2004-08-04	Address	9950 MAYLAND DR, RICHMOND, VA, 23233, 1464, USA (Type of address: Chief Executive Officer)
1998-06-09	2004-08-04	Address	9950 MAYLAND DR, RICHMOND, VA, 23233, 1464, USA (Type of address: Principal Executive Office)
1997-04-04	2024-06-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-06-18	1997-04-04	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240624000013	2024-06-24	BIENNIAL STATEMENT	2024-06-24
220630003439	2022-06-30	BIENNIAL STATEMENT	2022-06-01
200603060899	2020-06-03	BIENNIAL STATEMENT	2020-06-01
180625006139	2018-06-25	BIENNIAL STATEMENT	2018-06-01
161012002002	2016-10-12	AMENDMENT TO BIENNIAL STATEMENT	2016-06-01
160620006132	2016-06-20	BIENNIAL STATEMENT	2016-06-01
140731002057	2014-07-31	BIENNIAL STATEMENT	2014-06-01
120724002667	2012-07-24	BIENNIAL STATEMENT	2012-06-01
100719002238	2010-07-19	BIENNIAL STATEMENT	2010-06-01
080701002120	2008-07-01	BIENNIAL STATEMENT	2008-06-01
061110000589	2006-11-10	CERTIFICATE OF CHANGE	2006-11-10
060606003233	2006-06-06	BIENNIAL STATEMENT	2006-06-01
040804002724	2004-08-04	BIENNIAL STATEMENT	2004-06-01
020702002419	2002-07-02	BIENNIAL STATEMENT	2002-06-01
000621002149	2000-06-21	BIENNIAL STATEMENT	2000-06-01
980609002635	1998-06-09	BIENNIAL STATEMENT	1998-06-01
970404000770	1997-04-04	CERTIFICATE OF CHANGE	1997-04-04
970121000319	1997-01-21	CERTIFICATE OF AMENDMENT	1997-01-21
960618000109	1996-06-18	APPLICATION OF AUTHORITY	1996-06-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State