OPENLANE, INC. (Entity# 02477612) is a corporation registered with California Secretary of State. The business incorporation date is November 26, 2002. The corporation status is Active.
| Corporation Number | 02477612 |
| Corporation Name | OPENLANE, INC. |
| Incorporation Date | 2002-11-26 |
| Corporation Status | Active |
| SO File Number | FR69630 |
| SO File Date | 2017-10-18 |
| Mailing Address |
13085 Hamilton Crossing Boulevard Carmel IN 46032 |
| CEO Name | PETER KELLY |
| CEO Address |
13085 Hamilton Crossing Boulevard Carmel IN 46032 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-19 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2008-04-18 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ATC-ONLANE, INC. |
A0676024 | |
| 2006-09-08 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AUTOTRADECENTER, INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS ATC-AUTOTRADECENTER, INC. |
A0650257 |
| Street Address | 13085 HAMILTON CROSSING BOULEVARD |
| City | CARMEL |
| State | IN |
| Zip Code | 46032 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Adesa, Inc. | 13085 Hamilton Crossing Boulevard, Carmel, IN 46032 | STEPHANE ST-HILAIRE | 2009-06-03 |
| Autovin, Inc. | 13085 Hamilton Crossing Boulevard, Carmel, IN 46032 | STEPHANE ST-HILAIRE | 2000-05-17 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Teton Canyon Corporation | 3476 Homestretch Dr, Carmel, IN 46032 | REGISTERED AGENT SOLUTIONS, INC. | 2017-10-06 |
| Works, Inc. Which Will Do Business In California As Cfe Works, Inc. | 865 W Carmel Dr Ste 116, Carmel, IN 46032 | COGENCY GLOBAL INC. | 2017-03-03 |
| Stoneware, Inc. | 11555 North Meridian Street, Suite 150, Carmel, IN 46032 | RICHARD GERMAN | 2017-01-31 |
| Performance Matters Associates, Inc. | 11825 N Pennsylvania Street, Carmel, IN 46032 | GARY C BHOJWANI | 2016-10-26 |
| Infowave Solutions, Inc | 11495 N Pennsylvania, Suite 240, Carmel, IN 46032 | RICH MCGILLICUDDY | 2016-01-07 |
| United Health Actuarial Services, Inc. | 11611 N Meridian St Ste 330, Carmel, IN 46032 | DEB DOUCETTE | 2015-09-14 |
| Round Room Holdings, Inc. | 525 Congressional Blvd, Carmel, IN 46032 | SCOTT A. MOOREHEAD | 2015-08-04 |
| Bankers Life Securities, Inc. | 11825 N Pennsylvania Street, Carmel, IN 46032 | WILLIAM WEBB, JR. | 2015-06-18 |
| Bankers Life Advisory Services, Inc. | 11825 N Pennsylvania Street, Carmel, IN 46032 | WILLIAM WEBB, JR. | 2015-06-18 |
| Bankers Life Securities General Agency, Inc. | 11825 N Pennsylvania Street, Carmel, IN 46032 | SCOTT L GOLDBERG | 2015-05-28 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on OPENLANE, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.