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DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC.

Company Details

Name: DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1993 (32 years ago) (Companies founded in February 1993)
Entity Number: 1699719
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328
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
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN M. ROWLEY Chief Executive Officer 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2023-02-14 2023-02-14 Address 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-14 Address 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2017-02-06 2021-02-01 Address 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-07-21 2023-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-07-21 2023-02-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-12 2017-02-06 Address 115 POHEGANUT DRIVE, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer)
2013-02-05 2015-02-12 Address 115 POHEGANUT DRIVE, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer)
2011-04-15 2016-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-09 2013-02-05 Address 115 POHEGANUT DRIVE, GROTON, CT, 06340, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230214002548 2023-02-14 BIENNIAL STATEMENT 2023-02-01
210201062016 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190226060021 2019-02-26 BIENNIAL STATEMENT 2019-02-01
170206006543 2017-02-06 BIENNIAL STATEMENT 2017-02-01
160721000951 2016-07-21 CERTIFICATE OF CHANGE 2016-07-21
150212006162 2015-02-12 BIENNIAL STATEMENT 2015-02-01
141202000262 2014-12-02 CERTIFICATE OF AMENDMENT 2014-12-02
130205007280 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110415000741 2011-04-15 CERTIFICATE OF CHANGE 2011-04-15
110218002438 2011-02-18 BIENNIAL STATEMENT 2011-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State