| Entity Name: | DEALERTRACK SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 09 Sep 2010 (14 years ago) |
| Document Number: | F10000004057 |
| FEI/EIN Number | 330611746 |
| Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US |
| Mail Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| ROWLEY STEPHEN M | President | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| SIEGEL REBECCA L | Vice President | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| HIGHTOWER JENNIFER | Secretary | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| Friedman Maria L | Treasurer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| LETOURNEAU SCOTT | Executive | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| Name | Role | Address |
|---|---|---|
| LUCY DEBORAH M | ASSI | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328 |
| 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 | 2023-04-26 | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-06-16 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001639963 | TERMINATED | 1000000544701 | LEON | 2013-10-09 | 2033-11-07 | $ 1,004.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| 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 | 2018-04-24 |
| ANNUAL REPORT | 2017-04-17 |
| Reg. Agent Change | 2016-06-16 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
