| Name: | OPENLANE US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2006 (19 years ago) |
| Entity Number: | 3381557 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Principal Address: | 11299 NORTH ILLINOIS STREET, Suite 500, CARMEL, IN, United States, 46032 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER KELLY | Chief Executive Officer | 11299 NORTH ILLINOIS STREET, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-10 | 2024-06-28 | Address | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2023-08-10 | Address | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2023-08-10 | 2024-06-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628001985 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 230810002750 | 2023-08-09 | CERTIFICATE OF AMENDMENT | 2023-08-09 |
| 220602002345 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060181 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006184 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
