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ADESA, INC.

Company Details

Name: ADESA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 07 Jul 2017 (8 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 631875
Place of Formation: DELAWARE
File Number: 631875
Principal Address: 13085 HAMILTON CROSSING BLVD CARMEL, IN 46032
Mailing Address: SUITE 500 11299 ILLINOIS ST CARMEL, IN 46032-8887

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Treasurer

Name Role Address Appointed On
MICHAEL ELIASON Treasurer 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2023-07-06

Secretary

Name Role Address Appointed On
CHARLES S. COLEMAN Secretary 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2023-07-06

Vice President

Name Role Address Appointed On
SCOTT A. ANDERSON Vice President 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2023-07-06

Director

Name Role Address Appointed On Resigned On
SRIRAM SUBRAHMANYAM Director 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2023-07-06 No data
PETER KELLY Director 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2023-07-06 No data
JOHN C. HAMMER Director 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2020-07-02 2023-07-06

President

Name Role Address Appointed On
PETER KELLY President 11299 ILLINOIS ST, CARMEL, IN 46032-8887 2023-07-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005823536 2024-07-18
Annual Report 0005306276 2023-07-06
Annual Report 0004801978 2022-07-05
Registered Agent Name/Address Change (mass change) 0004645778 2022-03-08
Registered Agent Name/Address Change (mass change) 0004471235 2021-10-29
Annual Report 0004329955 2021-07-02
Annual Report 0003924055 2020-07-02
Annual Report 0003553516 2019-06-27
Annual Report 0003302815 2018-06-25
Initial Filing 0000631875 2017-07-07

Date of last update: 29 Dec 2024

Sources: Idaho Secretary of State