| Name: | DEALERTRACK TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2001 (23 years ago) |
| Entity Number: | 2675237 |
| County: | Suffolk |
| Date of dissolution: | 31 Jan 2017 |
| Place of Formation: | Delaware |
| Principal Address: | 1111 MARCUS AVE, LAKE SUCCESS, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK F O'NEILL | Chief Executive Officer | 1111 MARCUS AVE SUITE M04, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-31 | 2016-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-08-28 | 2016-06-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-28 | 2011-08-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170131000519 | 2017-01-31 | CERTIFICATE OF TERMINATION | 2017-01-31 |
| 160624000780 | 2016-06-24 | CERTIFICATE OF CHANGE | 2016-06-24 |
| 150805006416 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 131009000041 | 2013-10-09 | CERTIFICATE OF AMENDMENT | 2013-10-09 |
| 130806006211 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831003060 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090818002361 | 2009-08-18 | BIENNIAL STATEMENT | 2009-08-01 |
| 070827002439 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051107002744 | 2005-11-07 | BIENNIAL STATEMENT | 2005-08-01 |
| 010828000164 | 2001-08-28 | APPLICATION OF AUTHORITY | 2001-08-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
