| Name: | DEALERTRACK SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (8 years ago) |
| Entity Number: | 5011489 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. ROWLEY | Chief Executive Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2020-09-01 | 2024-09-03 | Address | 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2018-09-21 | 2020-09-01 | Address | 6205A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-09-21 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003012 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220906001462 | 2022-09-06 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901061173 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180921006159 | 2018-09-21 | BIENNIAL STATEMENT | 2018-09-01 |
| 160921000040 | 2016-09-21 | APPLICATION OF AUTHORITY | 2016-09-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
