Truecar Wholesale Solutions, Inc. is a Stock Corporation located in Mesa, AZ. Established on February 23, 2023, this corporation is officially registered under the document number 5530533 with the California Secretary of State. It currently holds an active status.
The primary address of the corporation is 3707 E Southern Ave, Office 1041, Mesa, AZ 85206 and mailing address is 225 Santa Monica Blvd, 12th Floor, Santa Monica, CA 90401, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent.
Active
Updated 3/19/2025 3:38:12 AM
Truecar Wholesale Solutions, Inc.
Filing information
Company Name
Truecar Wholesale Solutions, Inc.
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
5530533
Date Filed
February 23, 2023
Company Age
2 years 2 months
State
AZ
Status
Active
Formed In
Delaware
Statement of Info Due Date
02/28/2026
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
The data on Truecar Wholesale Solutions, Inc. was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/19/2025.
Contact details
Principal Address
3707 E Southern Ave, Office 1041
Mesa, AZ 85206
Mesa, AZ 85206
Mailing Address
225 Santa Monica Blvd, 12th Floor
Santa Monica, CA 90401
Santa Monica, CA 90401
Agent
1505 Corporation
C T Corporation System
C T Corporation System
CA Registered Corporate (1505)
Agent Authorized Employee(s)
Alberto Damonte
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Amanda Garcia
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Carlos Paz
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Daisy Montenegro
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
Diana Ruiz
330 N Brand Blvd, Glendale, CA
330 N Brand Blvd, Glendale, CA
More...
Events
Event Type
Filed Date
Effective Date
Description
Event Type
Statement of Information
Filed Date
2/26/2025
Effective Date
Description
Annual Report Due Date
From: 2/28/2025 12:00:00 Am
To: 2/28/2026 12:00:00 Am
Event Type
Statement of Information
Filed Date
2/9/2024
Effective Date
Description
Labor Judgement
From:
To: N
Principal Address 1
From: 1209 Orange Street
To: 3707 E Southern Ave
Principal Address 2
From:
To: Office 1041
Principal City
From: Wilmington
To: Mesa
Principal State
From: De
To: Az
Principal Postal Code
From: 19801
To: 85206
Annual Report Due Date
From: 5/24/2023 12:00:00 Am
To: 2/28/2025 12:00:00 Am
CRA Changed
From: C T Corporation System
28 Liberty Street
new York, NY 10005
To: C T Corporation System
330 N Brand Blvd Ste # 700
glendale, CA 91203
Event Type
Initial Filing
Filed Date
2/23/2023
Effective Date
Description
Document Images
Statement of Information
2/26/2025
Statement of Information
2/9/2024
Initial Filing
2/23/2023
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