| Entity Name: | WORLDPAC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Oct 2000 |
| Business ALEI: | 0663122 |
| Annual report due: | 10 Oct 2025 |
| NAICS code: | 441330 - Automotive Parts and Accessories Retailers |
| Business address: | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| Mailing address: | 5008 Airport Rd NW, Roanoke, VA, United States, 24012-1601 |
| Place of Formation: | DELAWARE |
| E-Mail: | taxauth@advance-auto.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT CUSHING | Officer | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| TAMMY M FINLEY | Officer | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| ELIZABETH DREYER | Officer | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| RYAN GRIMSLAND | Officer | 4200 SIX FORKS RD, RALEIGH, NC, 27609, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT CUSHING | Director | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| TAMMY M FINLEY | Director | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| RYAN GRIMSLAND | Director | 4200 SIX FORKS RD, RALEIGH, NC, 27609, United States | 4200 Six Forks Rd, Raleigh, NC, 27609-2680, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WORLD WIDE PARTS AND ACCESSORIES CORPORATION | WORLDPAC, INC. | 2006-10-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012208480 | 2024-09-13 | No data | Annual Report | Annual Report | No data |
| BF-0011398552 | 2023-09-21 | No data | Annual Report | Annual Report | No data |
| BF-0010366392 | 2022-10-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010550012 | 2022-04-12 | 2022-04-12 | Change of Agent | Agent Change | No data |
| BF-0009818230 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| 0007000600 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0006668713 | 2019-10-29 | No data | Annual Report | Annual Report | 2019 |
| 0006264005 | 2018-10-24 | No data | Annual Report | Annual Report | 2018 |
| 0005947117 | 2017-10-17 | No data | Annual Report | Annual Report | 2017 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
