OPEN DEALER EXCHANGE, LLC (Entity# 001017513) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is December 14, 2009.
| FEIN | 001017513 |
| Entity Name | OPEN DEALER EXCHANGE, LLC |
| Entity Type | Foreign Limited Liability Compan |
| Principle Address |
27777 Franklin Southfield MI 48034 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2009-01-13 |
| Organization Date | 2009-12-14 |
| Active Flag | N |
| Inactive Date | 2012-06-11 |
| Inactive Type | W |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | INCORP SERVICES, INC. |
| Agent Address |
10 Milk St. Ste. 1055 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| MANAGER | STEPHEN BROCKMAN | 6700 Hollister, Houston, TX 77040 | ||
| MANAGER | JONATHAN STRAWSBURG | 6700 Hollister, Houston, TX 77040 | ||
| MANAGER | CHRISTOPHER MORRIS | 6700 Hollister, Houston, TX 77040 | ||
| MANAGER | STEVE ANENEN | 1950 Hassell Rd., Hoffman Estates, IL 60169 | ||
| MANAGER | KEVIN HENAHAN | 1950 Hassell Rd., Hoffman Estates, IL 60169 | ||
| MANAGER | RON WORKMAN | 1950 Hassell Rd., Hoffman Estates, IL 60169 | ||
| MANAGER | STEPHEN LUYCKX | 27777 Franklin, Southfield, MI 48034 | ||
| MANAGER | MICHAEL MENGYAN | 27777 Franklin, Southfield, MI 48034 | ||
| REAL PROPERTY | STEPHEN LUYCKX | 27777 Franklin, Southfield, MI 48034 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Open Dealer Exchange, LLC | 27777 Franklin, Suite 1850, Southfield, MI 48034 |
| Washington State Corporations | OPEN DEALER EXCHANGE, LLC | 16901 Michigan Ave, Dearborn, MI 48126 |
| Vermont Business Registrations | OPEN DEALER EXCHANGE, LLC | 5607 New King Drive, Troy, MI 48098 |
| Oklahoma Business Registrations | OPEN DEALER EXCHANGE, LLC | 27777 Franklin Rd Ste 1850, Southfield, MI 48034 |
| Street Address | 27777 FRANKLIN |
| City | SOUTHFIELD |
| State | MI |
| Zip Code | 48034 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| F-M MOTORPARTS TSC, INC. | 27300 W 11 Mile Rd., Tower 300, Southfield, MI 48034 | 2014-10-01 |
| MARLEY BEVERAGE COMPANY, LLC | 27777 Franklin Rd., Suite 1640, Southfield, MI 48034 | 2013-07-15 |
| VIVA BEVERAGES LLC | 27777 Franklin Rd. Ste.1640, Southfield, MI 48034 | 2013-07-12 |
| IMAGESOFT, INC. | 25900 W. 11 Mile Rd. Ste. 100, Southfield, MI 48034 | 2013-06-28 |
| SUN TRS PETERS POND LLC | 27777 Franklin Rd., Ste 200, Southfield, MI 48034 | 2013-03-18 |
| SUN PETERS POND RV LLC | 27777 Franklin Rd., Suite 200, Southfield, MI 48034 | 2013-03-15 |
| MUZZY-LYON AUTO PARTS, INC. | 27300 W 11 Mile Rd., Tower 300, Southfield, MI 48034 | 2013-02-07 |
| SUN HOME SERVICES, INC. | 27777 Franklin Rd., Ste 200, Southfield, MI 48034 | 2012-12-21 |
| FEDERAL-MOGUL MOTORPARTS CORPORATION | 27300 W 11 Mile Rd., Tower 300, Southfield, MI 48034 | 2012-09-12 |
| MARKETPLUS INSURANCE AGENCY, INC. | 26255 American Dr., Southfield, MI 48034 | 2012-03-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | INCORP SERVICES, INC. |
| City | SOUTHFIELD |
| Zip Code | 48034 |
Please comment or provide details below to improve the information on OPEN DEALER EXCHANGE, LLC.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.