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 |
Name | Role |
---|---|
PETER KELLY | President |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Role |
---|---|
CHARLES S. COLEMAN | Secretary |
Name | Role |
---|---|
MICHAEL ELIASON | Treasurer |
Name | Role |
---|---|
SCOTT A. ANDERSON | Vice President |
Name | Role |
---|---|
PETER KELLY | Director |
SRIRAM SUBRAHMANYAM | Director |
Name | Action |
---|---|
OPENLANE, INC. | Old Name |
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