Entity Name: | DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 27 Jan 2021 (4 years ago) |
Document Number: | F21000000566 |
FEI/EIN Number | 06-1286752 |
Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Mail Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
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 |
---|---|---|
ROWLEY, STEPHEN M. | DIRECTOR | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
LETOURNEAU, SCOTT | DIRECTOR | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
HIGHTOWER, JENNIFER | DIRECTOR | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
LETOURNEAU, SCOTT | EXECUTIVE 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 |
---|---|---|
SIEGEL, REBECCA L. | VICE PRESIDENT | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
SIEGEL, REBECCA L. | Asst. Treasurer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Friedman, Maria L. | Asst. Treasurer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Spick, Greg | Asst. Treasurer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 |
Name | Role | Address |
---|---|---|
LUCY, DEBORAH | ASSISTANT SECRETARY | 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 |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-21 |
ANNUAL REPORT | 2024-04-21 |
ANNUAL REPORT | 2023-04-26 |
ANNUAL REPORT | 2022-04-23 |
Foreign Profit | 2021-01-27 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State