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DEALERTRACK REGISTRATION AND TITLING SOLUTIONS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

PRESIDENT

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

DIRECTOR

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

EXECUTIVE VICE PRESIDENT

Name Role Address
LETOURNEAU, SCOTT EXECUTIVE VICE PRESIDENT 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328

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

Asst. Treasurer

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

ASSISTANT SECRETARY

Name Role Address
LUCY, DEBORAH ASSISTANT SECRETARY 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 2023-04-26 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA 30328 No data

Documents

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