| Name: | OPENLANE, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 Aug 2007 (17 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 528489 |
| Place of Formation: | DELAWARE |
| File Number: | 528489 |
| Principal Address: | 13085 HAMILTON CROSSING BLVD CARMEL, IN 46032 |
| Mailing Address: | SUITE 500 11299 N ILLINOIS ST CARMEL, IN 46032-8887 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHARLES S. COLEMAN | Secretary | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ROY MACKENZIE | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| MICHAEL T. KESTNER | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| CARMEL GALVIN | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| MARK E. HILL | Director | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | 2023-08-08 |
| MARY ELLEN SMITH | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| J. MARK HOWELL | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| SANJEEV MEHRA | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| STEFAN JACOBY | Director | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2023-08-08 |
| JAMES P. HALLETT | Director | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | 2023-08-08 |
| PETER KELLY | Director | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | 2023-08-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL ELIASON | Treasurer | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | 2023-08-08 |
| BRAD LAKHIA | Treasurer | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2024-07-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SRIRAM SUBRAHMANYAM | President | 11299 N ILLINOIS ST, CARMEL, IN 46032-8887 | 2024-07-23 |
| PETER KELLY | President | 11299 NORTH ILLINOIS STREET, CARMEL, IN 46032 | 2020-07-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005826482 | 2024-07-23 |
| Amendment of Foreign Registration Statement | 0005369249 | 2023-08-17 |
| Annual Report | 0005356376 | 2023-08-08 |
| Annual Report | 0004831256 | 2022-07-26 |
| Registered Agent Name/Address Change (mass change) | 0004643893 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469310 | 2021-10-29 |
| Annual Report | 0004361529 | 2021-07-30 |
| Annual Report | 0003948226 | 2020-07-28 |
| Annual Report | 0003571331 | 2019-07-17 |
| Annual Report | 0003134895 | 2018-07-25 |
Date of last update: 24 Dec 2024
Sources: Idaho Secretary of State
