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12207
CARFAX, INC.

CARFAX, INC.

Company Details

Name:	CARFAX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2005 (20 years ago)
Entity Number:	3214243
ZIP code:	12207
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, United States, 20120
Address:	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
BILL EAGER	Chief Executive Officer	5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, United States, 20120

DOS Process Agent

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

History

Start date	End date	Type	Value
2023-06-22	2023-06-22	Address	5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-06-22	Address	5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2018-01-02	2023-06-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-01-02	2023-06-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-01	2021-06-02	Address	5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2015-06-02	2017-06-01	Address	5860 TRINITY PARKWAY, CENTERVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2015-06-02	2017-06-01	Address	5860 TRINITY PARKWAY, CENTERVILLE, VA, 20120, USA (Type of address: Principal Executive Office)
2011-06-21	2015-06-02	Address	5860 TRINITY PARKWAY, SUITE 600, CENTREVILLE, VA, 20120, USA (Type of address: Principal Executive Office)
2011-06-21	2015-06-02	Address	5860 TRINITY PARKWAY, SUITE 600, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2011-06-21	2018-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-25	2011-06-21	Address	5860 TRINITY PKWY, STE 600, CENTERVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2009-06-25	2011-06-21	Address	5860 TRINITY PKWY, STE 600, CENTERVILLE, VA, 20120, USA (Type of address: Principal Executive Office)
2007-08-10	2009-06-25	Address	5860 TRINTY PKWY, STE 600, CENTERVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2007-08-10	2009-06-25	Address	5860 TRINTY PKWY, STE 600, CENTERVILLE, VA, 20120, USA (Type of address: Principal Executive Office)
2007-08-10	2011-06-21	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-24	2007-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-03-24	2018-01-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-06-06	2006-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-06-06	2006-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230622004336	2023-06-22	BIENNIAL STATEMENT	2023-06-01
210602061932	2021-06-02	BIENNIAL STATEMENT	2021-06-01
190614060205	2019-06-14	BIENNIAL STATEMENT	2019-06-01
180102000203	2018-01-02	CERTIFICATE OF CHANGE	2018-01-02
170601007513	2017-06-01	BIENNIAL STATEMENT	2017-06-01
150602007565	2015-06-02	BIENNIAL STATEMENT	2015-06-01
130620006257	2013-06-20	BIENNIAL STATEMENT	2013-06-01
110621003102	2011-06-21	BIENNIAL STATEMENT	2011-06-01
090625002460	2009-06-25	BIENNIAL STATEMENT	2009-06-01
070810002065	2007-08-10	BIENNIAL STATEMENT	2007-06-01
060324000025	2006-03-24	CERTIFICATE OF CHANGE	2006-03-24
050606000137	2005-06-06	APPLICATION OF AUTHORITY	2005-06-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State