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KELLEY BLUE BOOK CO., INC.

Company Details

Entity Name: KELLEY BLUE BOOK CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 09 Aug 2006 (18 years ago)
Document Number: F06000005226
FEI/EIN Number 330873400
Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Mail Address: 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Place of Formation: CALIFORNIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
HIGHTOWER JENNIFER Secretary 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

Vice President

Name Role Address
SIEGEL REBECCA L Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
LETOURNEAU SCOTT Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

President

Name Role Address
ROWLEY STEPHEN M President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

Treasurer

Name Role Address
Friedman Maria L Treasurer 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

ASSI

Name Role Address
LUCY DEBORAH ASSI 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 No data
CHANGE OF MAILING ADDRESS 2016-04-19 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 No data
REGISTERED AGENT NAME CHANGED 2011-01-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-21
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-19
ANNUAL REPORT 2015-04-28

Related by officers

HIGHTOWER JENNIFER

MANHEIM AUCTIONS GOVERNMENT SERVICES, LLC COX CWI INVESTMENTS, INC. DEALERTRACK SYSTEMS, INC. MANHEIM REMARKETING, INC. VAUTO, INC. COX WIRELESS, LLC COX TELCOM PARTNERS, L.L.C. COXCOM, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC

SIEGEL REBECCA L

DEALERTRACK SYSTEMS, INC. MANHEIM REMARKETING, INC. VAUTO, INC. COX WIRELESS, LLC COXCOM, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC COX HOSPITALITY NETWORK, L.L.C. VINTEK, INC. COX STRATEGIC SERVICES, LLC

ROWLEY STEPHEN M

MANHEIM AUCTIONS GOVERNMENT SERVICES, LLC DEALERTRACK SYSTEMS, INC. VAUTO, INC. VINSOLUTIONS, INC. VINTEK, INC. COX AUTOMOTIVE CORPORATE SERVICES, LLC FLEETNET AMERICA, INC. HOMENET, LLC DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. INTERSTATE TRUCK CENTER, INC.

Friedman Maria L

DEALERTRACK SYSTEMS, INC. VAUTO, INC. RAPIDSCALE, INC. NEXTGEAR CAPITAL, INC. DICKINSON FLEET SERVICES LLC DEALERTRACK, INC. COX TARGET MEDIA, INC. MANHEIM ATC, INC. COX CORPORATE SERVICES, INC. AUTOTRADER.COM, INC.

LETOURNEAU SCOTT

DEALERTRACK SYSTEMS, INC. MANHEIM REMARKETING, INC. VAUTO, INC. VINSOLUTIONS, INC. VINTEK, INC. READY LOGISTICS, LLC NEWORDERAUTO, INC. COX AUTOMOTIVE CORPORATE SERVICES, LLC FLEETNET AMERICA, INC. HOMENET, LLC

LUCY DEBORAH

MANHEIM REMARKETING, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC READY LOGISTICS, LLC NEWORDERAUTO, INC. FLEETNET AMERICA, INC. DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. INTERSTATE TRUCK CENTER, INC. DICKINSON FLEET SERVICES LLC COX CORPORATE SERVICES, INC. AUTOTRADER.COM, INC.

Related by address

6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US

DEALERTRACK SYSTEMS, INC. MANHEIM REMARKETING, INC. VAUTO, INC. COX WIRELESS, LLC COXCOM, LLC COX ADVANCED SERVICES FLORIDA, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC COX HOSPITALITY NETWORK, L.L.C. VINTEK, INC.

6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US

MANHEIM AUCTIONS GOVERNMENT SERVICES, LLC VAUTO, INC. COX WIRELESS, LLC HOMENET, INC. COX SHARED SERVICES, LLC COXCOM, LLC CDM DEALER SERVICES, LLC COX ADVANCED SERVICES FLORIDA, LLC VINSOLUTIONS, INC. SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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