| Name: | ADESA AUCTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2009 (15 years ago) |
| Entity Number: | 3876268 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | ADESA, INC. |
| Fictitious Name: | ADESA AUCTIONS |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 11299 NORTH ILLINOIS STREET, CARMEL, IN, United States, 46032 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER KELLY | Chief Executive Officer | 11299 NORTH ILLINOIS STREET, CARMEL, IN, United States, 46032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2019-11-13 | 2023-11-02 | Address | 11299 NORTH ILLINOIS STREET, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2019-11-13 | Address | 13085 HAMILTON CROSSING BLVD., CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2019-11-13 | Address | 13085 HAMILTON CROSSING BLVD., CARMEL, IN, 46032, USA (Type of address: Principal Executive Office) |
| 2016-02-09 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-02-09 | 2023-11-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-01 | 2017-11-01 | Address | 13085 HAMILTON CROSSING BLVD, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2017-11-01 | Address | 13085 HAMILTON CROSSING BLVD, CARMEL, IN, 46032, USA (Type of address: Principal Executive Office) |
| 2011-11-14 | 2015-12-01 | Address | 13085 HAMILTON CROSSING BLVD, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2009-11-06 | 2016-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001188 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001623 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191113060148 | 2019-11-13 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006322 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160209000162 | 2016-02-09 | CERTIFICATE OF CHANGE | 2016-02-09 |
| 151201007288 | 2015-12-01 | BIENNIAL STATEMENT | 2015-11-01 |
| 131219006384 | 2013-12-19 | BIENNIAL STATEMENT | 2013-11-01 |
| 111114002818 | 2011-11-14 | BIENNIAL STATEMENT | 2011-11-01 |
| 091106000521 | 2009-11-06 | APPLICATION OF AUTHORITY | 2009-11-06 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
