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KELLEY BLUE BOOK CO., INC. - Florida Company Profile

Company Details

Entity Name: KELLEY BLUE BOOK CO., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Aug 2006 (19 years ago)
Document Number: F06000005226
FEI/EIN Number 330873400

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Mail Address: 6205-A PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US
Place of Formation: CALIFORNIA

Key Officers & Management

Name Role Address
SIEGEL REBECCA L Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
CORPORATION SERVICE COMPANY Agent -
HIGHTOWER JENNIFER Secretary 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
ROWLEY STEPHEN M President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
Friedman Maria L Treasurer 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
LETOURNEAU SCOTT Vice President 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328
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 -
CHANGE OF MAILING ADDRESS 2016-04-19 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 -
REGISTERED AGENT NAME CHANGED 2011-01-06 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2011-01-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 -

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

Companies related by officers

SIEGEL REBECCA L

COX MEDIA, L.L.C. - Active
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DEALERTRACK, INC. - Active
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IDEABAR, LLC - Active
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Foreign Limited Liability Co. (2020 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
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Florida Limited Liability Co. (2005 - 2009)
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DT CAPITAL, LLC - Inactive
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PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

HIGHTOWER JENNIFER

COX MEDIA, L.L.C. - Active
Foreign Limited Liability Co. (2005 )
DEALERTRACK, INC. - Active
Foreign Profit (2000 )
IDEABAR, LLC - Active
Foreign Limited Liability Co. (2017 )
COX WIRELESS, LLC - Active
Foreign Limited Liability Co. (2008 )
COX COMMUNICATIONS GULF COAST, L.L.C. - Active
Foreign Limited Liability Co. (1999 )
LOGICWORKS SYSTEMS CORPORATION - Active
Foreign Profit (2019 )
COX BUSINESS SERVICES, L.L.C. - Inactive
Foreign Limited Liability Co. (2001 - 2019)
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
COX TELCOM PARTNERS, L.L.C. - Inactive
Foreign Limited Liability Co. (2011 - 2019)

ROWLEY STEPHEN M

DEALERTRACK, INC. - Active
Foreign Profit (2000 )
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
VINTEK, INC. - Active
Foreign Profit (2016 )
FLEETNET AMERICA, INC. - Active
Foreign Profit (2019 )
SLB INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2003 - 2008)
VINSOLUTIONS, INC. - Active
Foreign Profit (2014 )
MOBICARE, LLC - Active
Florida Limited Liability Co. (2021 )
DEALERTRACK SYSTEMS, INC. - Active
Foreign Profit (2010 )
COX AUTOMOTIVE CORPORATE SERVICES, LLC - Active
Foreign Limited Liability Co. (2019 )

Friedman Maria L

DEALERTRACK, INC. - Active
Foreign Profit (2000 )
DICKINSON FLEET SERVICES LLC - Active
Foreign Limited Liability Co. (2003 )
MANHEIM ATC, INC. - Inactive
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RAPIDSCALE, INC. - Active
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COX TARGET MEDIA, INC. - Inactive
Foreign Profit (1999 - 2020)
COX CORPORATE SERVICES, INC. - Active
Foreign Profit (2002 )
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Foreign Profit (2010 )
VAUTO, INC. - Active
Foreign Profit (2010 )
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Foreign Profit (2005 )
AUTOTRADER.COM, INC. - Active
Foreign Profit (2007 )

LETOURNEAU SCOTT

DEALERTRACK, INC. - Active
Foreign Profit (2000 )
NEWORDERAUTO, INC. - Active
Foreign Profit (2018 )
HOMENET, LLC - Active
Foreign Limited Liability Co. (2020 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
VINTEK, INC. - Active
Foreign Profit (2016 )
FLEETNET AMERICA, INC. - Active
Foreign Profit (2019 )
VINSOLUTIONS, INC. - Active
Foreign Profit (2014 )
MOBICARE, LLC - Active
Florida Limited Liability Co. (2021 )
DEALERTRACK SYSTEMS, INC. - Active
Foreign Profit (2010 )
COX AUTOMOTIVE CORPORATE SERVICES, LLC - Active
Foreign Limited Liability Co. (2019 )

LUCY DEBORAH

COX CORPORATE SERVICES, INC. - Active
Foreign Profit (2002 )
NEWORDERAUTO, INC. - Active
Foreign Profit (2018 )
DICKINSON FLEET SERVICES LLC - Active
Foreign Limited Liability Co. (2003 )
DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. - Active
Foreign Profit (2021 )
FLEETNET AMERICA, INC. - Active
Foreign Profit (2019 )
SOUTH CAROLINA NET, INC. - Active
Foreign Profit (1997 )
MANHEIM REMARKETING, INC. - Active
Foreign Profit (2009 )
SEVEN ISLANDS ENVIRONMENTAL SOLUTIONS, LLC - Active
Foreign Limited Liability Co. (2015 )
INTERSTATE TRUCK CENTER, INC. - Active
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READY LOGISTICS, LLC - Active
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Companies 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 Apr 2025

Sources: Florida Department of State

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