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OPENLANE US, INC.

Company Details

Name: OPENLANE US, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Aug 2016 (8 years ago)
Authority Date: 29 Aug 2016 (8 years ago)
Last Annual Report: 20 Jun 2024 (8 months ago)
Organization Number: 0961323
Industry: Wholesale Trade - Durable Goods
Number of Employees: Small (0-19)
Principal Office: 11299 NORTH ILLINOIS STREET, Suite 500, CARMEL, IN 46032
Place of Formation: DELAWARE

President

Name Role
PETER KELLY President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
CHARLES S. COLEMAN Secretary

Treasurer

Name Role
MICHAEL ELIASON Treasurer

Vice President

Name Role
SCOTT A. ANDERSON Vice President

Director

Name Role
PETER KELLY Director
SRIRAM SUBRAHMANYAM Director

Former Company Names

Name Action
OPENLANE, INC. Old Name

Filings

Name File Date
Annual Report 2024-06-20
Principal Office Address Change 2024-06-20
Amended Cert of Authority 2023-08-15
Annual Report 2023-06-13
Annual Report 2022-05-31
Annual Report 2021-05-20
Principal Office Address Change 2020-05-29
Annual Report 2020-05-29
Annual Report 2019-06-03
Annual Report 2018-06-11

Sources: Kentucky Secretary of State