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DEALERTRACK, INC.

Company Details

Name: DEALERTRACK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2000 (24 years ago) (Companies founded in June 2000)
Entity Number: 2516318
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

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
2024-06-27 2024-06-27 Address 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-06-27 2024-06-27 Address 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2020-06-04 2024-06-27 Address 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2018-06-27 2020-06-04 Address 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-07-20 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-07-20 2024-06-27 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2016-06-22 2018-06-27 Address 1111 MARCUS AVE.,SUITE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)
2016-06-22 2018-06-27 Address 1111 MARCUS AVE.,SUITE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-06-02 2016-06-22 Address 1111 MARCUS AVE, STE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2006-05-18 2008-06-02 Address 1111 MARCUS VAE, STE M04, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240627000483 2024-06-27 BIENNIAL STATEMENT 2024-06-27
220608000191 2022-06-08 BIENNIAL STATEMENT 2022-06-01
200604060391 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180627006040 2018-06-27 BIENNIAL STATEMENT 2018-06-01
160720000970 2016-07-20 CERTIFICATE OF CHANGE 2016-07-20
160622006090 2016-06-22 BIENNIAL STATEMENT 2016-06-01
140626006120 2014-06-26 BIENNIAL STATEMENT 2014-06-01
120619006050 2012-06-19 BIENNIAL STATEMENT 2012-06-01
100707002774 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080602003015 2008-06-02 BIENNIAL STATEMENT 2008-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State