CARMAX AUTO SUPERSTORES, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | CARMAX AUTO SUPERSTORES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 May 2005 |
| Business ALEI: | 0539188 |
| Annual report due: | 10 May 2025 |
| Business address: | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| Mailing address: | P.O. BOX 29965, RICHMOND, VA, United States, 23242 |
| Place of Formation: | VIRGINIA |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
441120 Used Car DealersThis industry comprises establishments primarily engaged in retailing used automobiles and light trucks, such as sport utility vehicles, and passenger and cargo vans. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andrew McMonigle | Officer | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| John Stuckey | Officer | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| WILLIAM D. NASH | Officer | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| Jill Livesay | Officer | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| Enrique Mayor-Mora | Officer | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Enrique Mayor-Mora | Director | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| Diane Cafritz | Director | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| WILLIAM D. NASH | Director | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States | 12800 TUCKAHOE CREEK PKWY, RICHMOND, VA, 23238, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293290 | 2024-05-09 | - | Annual Report | Annual Report | - |
| BF-0011258407 | 2023-05-19 | - | Annual Report | Annual Report | - |
| BF-0010400670 | 2022-05-19 | - | Annual Report | Annual Report | 2022 |
| BF-0010466190 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| 0007338675 | 2021-05-14 | - | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006902498 | 2020-05-11 | - | Annual Report | Annual Report | 2020 |
| 0006644148 | 2019-09-13 | - | Annual Report | Annual Report | 2019 |
| 0006167545 | 2018-04-23 | - | Annual Report | Annual Report | 2018 |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| New Haven | 1020 TOWNSEND AV | 054/0933/03900// | 0.24 | 2292 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WALSH JENNA V |
| Sale Date | 2020-03-02 |
| Sale Price | $180,000 |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Sale Date | 2020-03-02 |
| Sale Price | $180,000 |
| Name | MCINERNEY MATTHEW J |
| Sale Date | 2015-12-18 |
| Sale Price | $150,000 |
| Name | AYALA DAVID & ANITA |
| Sale Date | 1999-04-09 |
| Name | FIMIANI ELIZABETH |
| Sale Date | 1999-03-19 |
| Sale Price | $80,000 |
| Acct Number | 027000043 |
| Assessment Value | $127,600 |
| Appraisal Value | $182,300 |
| Land Use Description | Single Family |
| Zone | RA |
| Neighborhood | 50 |
| Land Assessed Value | $35,100 |
| Land Appraised Value | $50,100 |
Parties
| Name | ORTIZ ALBERTO |
| Sale Date | 2018-10-01 |
| Sale Price | $152,000 |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Sale Date | 2018-07-16 |
| Sale Price | $150,500 |
| Name | HECKEL LUKE A |
| Sale Date | 2016-08-15 |
| Sale Price | $142,000 |
| Name | BOESCH ASHLEY M |
| Sale Date | 2013-03-13 |
| Sale Price | $134,900 |
| Name | RATHBUN LUKE C & JACLYN L |
| Sale Date | 2004-01-12 |
| Sale Price | $150,000 |
| Acct Number | 0272098 |
| Assessment Value | $212,600 |
| Appraisal Value | $303,700 |
| Land Use Description | Vacant Lnd |
| Zone | RU-2 |
| Neighborhood | 80 |
| Land Assessed Value | $56,350 |
| Land Appraised Value | $80,500 |
Parties
| Name | AVERY BRIAN A + TRACY A |
| Sale Date | 2009-10-14 |
| Name | AVERY BRIAN A + HOGAN TRACY A |
| Sale Date | 2008-08-20 |
| Sale Price | $461,000 |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Sale Date | 2008-08-20 |
| Sale Price | $461,000 |
| Name | FRAZIER BOBBY G JR + DEANNA M |
| Sale Date | 2006-02-15 |
| Sale Price | $450,000 |
| Name | MAILHOT RAYMOND J + NANCY S SURV |
| Sale Date | 2002-08-30 |
| Name | Hammonasset Commons, LLC |
| Sale Date | 2024-02-08 |
| Sale Price | $2,300,000 |
| Name | LOCKWORKS SQUARE BRANFORD LLC |
| Sale Date | 2019-07-11 |
| Name | MILLARD WILLIAM H H |
| Sale Date | 2013-02-13 |
| Name | MILLARD WM HH 3/4&MCLAUGHLIN J&L TRS1/4 |
| Sale Date | 2012-10-19 |
| Name | MILLARD WILLIAM HH 3/4 INT |
| Sale Date | 2005-09-19 |
| Acct Number | 366500005 |
| Assessment Value | $282,300 |
| Appraisal Value | $403,300 |
| Land Use Description | Single Family |
| Zone | AA |
| Neighborhood | 60 |
| Land Assessed Value | $46,300 |
| Land Appraised Value | $66,200 |
Parties
| Name | ERNSTROM ERIN L & DALEY THOMAS |
| Sale Date | 2015-10-22 |
| Sale Price | $305,000 |
| Name | RIVERS JOSHUA P & |
| Sale Date | 2012-10-02 |
| Sale Price | $268,500 |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Sale Date | 2012-04-13 |
| Sale Price | $285,000 |
| Name | HUPP STEPHEN B & PATRICIA L |
| Sale Date | 2008-09-23 |
| Sale Price | $335,000 |
| Name | KRISTOF JOSEPH D & DIANE C |
| Sale Date | 1993-10-12 |
| Sale Price | $198,000 |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1201083 | Truth in Lending | 2012-07-26 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | CAFAGNA, |
| Role | Plaintiff |
| Name | CARMAX AUTO SUPERSTORES, INC. |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information