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IAA DELAWARE

Company Details

Name: IAA DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 1995 (30 years ago)
Entity Number: 1910875
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: INSURANCE AUTO AUCTIONS CORP.
Fictitious Name: IAA DELAWARE
Principal Address: TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, United States, 60154
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 224-315-1427

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KARL WERNER Chief Executive Officer TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, United States, 60154

Licenses

Number Status Type Date End date
2113339-DCA Active Business 2023-05-15 2025-07-31

History

Start date End date Type Value
2024-01-18 2024-01-18 Address TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2021-04-01 2024-01-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-03 2024-01-18 Address TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2014-06-06 2015-04-03 Address TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2008-03-19 2024-01-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-03-19 2021-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-07-15 2014-06-06 Address TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Principal Executive Office)
2005-07-15 2014-06-06 Address TWO WESTBROOK CORPORATE CTR, SUITE 500, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer)
2003-04-23 2005-07-15 Address 850 E. ALGONQUIN RD., SUITE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer)
2001-04-11 2005-07-15 Address 850 E ALGONQUIN RD, SUITE 100, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240118004681 2024-01-18 BIENNIAL STATEMENT 2024-01-18
210401060819 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060282 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006415 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150403006684 2015-04-03 BIENNIAL STATEMENT 2015-04-01
140606002245 2014-06-06 AMENDMENT TO BIENNIAL STATEMENT 2013-04-01
130424006257 2013-04-24 BIENNIAL STATEMENT 2013-04-01
110502002773 2011-05-02 BIENNIAL STATEMENT 2011-04-01
090408002815 2009-04-08 BIENNIAL STATEMENT 2009-04-01
080319000566 2008-03-19 CERTIFICATE OF CHANGE 2008-03-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3630284 BLUEDOT INVOICED 2023-04-17 340 Secondhand Dealer General License Blue Dot Fee
3629554 LICENSE INVOICED 2023-04-14 85 Secondhand Dealer General License Fee

Date of last update: 04 Jan 2025

Sources: New York Secretary of State