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OPENLANE US, INC.

Company Details

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

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
PETER KELLY Chief Executive Officer 11299 NORTH ILLINOIS STREET, CARMEL, IN, United States, 46032

History

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 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, 2543, USA (Type of address: Registered Agent)
2023-08-10 2024-06-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-06-08 2023-08-10 Address 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2020-06-08 2023-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-06-07 2020-06-08 Address 13085 HAMILTON CROSSING BLVD., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer)
2018-06-07 2020-06-08 Address 13085 HAMILTON CROSSING BLVD., CARMEL, IN, 46032, USA (Type of address: Principal Executive Office)
2014-06-02 2018-06-07 Address 22000 BRIDGE PKWY, STE 202, REDWOOD CITY, CA, 94025, USA (Type of address: Chief Executive Officer)

Filings

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
160607006557 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140602006512 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120620006202 2012-06-20 BIENNIAL STATEMENT 2012-06-01
111109000707 2011-11-09 CERTIFICATE OF CHANGE 2011-11-09
110919000491 2011-09-19 CERTIFICATE OF CHANGE 2011-09-19

Date of last update: 18 Jan 2025

Sources: New York Secretary of State