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CARFAX, INC.

Company Details

Entity Name: CARFAX, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Jan 2008
Business ALEI: 0925650
Annual report due: 22 Jan 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States
Mailing address: 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, United States, 20120
Place of Formation: PENNSYLVANIA
E-Mail: corporate.secretary@spglobal.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Business international address Residence address Residence international address
Bill Eager Officer 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States No data 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States No data
Lan Luu Officer 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States No data 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States No data
Tasha Matharu Officer 55 Water Street, New York, NY, 10041, United States No data 55 Water St, New York, NY, 10041, United States No data
JULIE ORTMEIER Officer 5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, 20120, United States No data 5860 TRINITY PARKWAY, SUITE 600, CENTERVILLE, VA, 20120, United States No data
Deborah Aratani Officer 15 Inverness Way E, Englewood, CO, 80112-5710, United States No data 15 INVERNESS WAY EAST, ENGLEWOOD, CO, 80112, United States No data
Owen Ruhnke Officer 55 Water St, New York, NY, 10041, United States No data 55 Water St, New York, NY, 10041, United States No data
Khrystyna Wong Officer United Kingdom The Capitol Building, Oldbury Bracknell RG12 8FZ United Kingdom The Capitol Building, Oldbury, Bracknell, RG12 8FZ
Alma Rosa Montanez Officer 55 Water Street, New York, NY, 10041, United States No data 55 WATER STREET, NEW YORK, NY, 10041, United States No data

Director

Name Role Business address Residence address
Tasha Matharu Director 55 Water Street, New York, NY, 10041, United States 55 Water St, New York, NY, 10041, United States
Owen Ruhnke Director 55 Water St, New York, NY, 10041, United States 55 Water St, New York, NY, 10041, United States
Bill Eager Director 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States 5860 TRINITY PARKWAY SUITE 600, CENTERVILLE, VA, 20120, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012292161 2024-01-08 No data Annual Report Annual Report No data
BF-0011287093 2022-12-28 No data Annual Report Annual Report No data
BF-0010170549 2022-01-27 No data Annual Report Annual Report 2022
BF-0010466168 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007066172 2021-01-18 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006713947 2020-01-07 No data Annual Report Annual Report 2020
0006317931 2019-01-11 No data Annual Report Annual Report 2019
0005986416 2017-12-15 No data Annual Report Annual Report 2018

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website