West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

OPENLANE, INC

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	2/16/2010		2/16/2010	Foreign	Profit

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Organization Information
Business Purpose	4411 - Retail Trade - Motor Vehicle and Parts Dealers - Automobile Dealers (new, used)	Capital Stock
Charter County		Control Number
Charter State	DE	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

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Addresses
Type	Address
Local Office Address	11299 NORTH ILLINOIS STREET CARMEL, IN, 46032
Mailing Address	11299 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
Notice of Process Address	CORPORATION SERVICE COMPANY 209 WEST WASHINGTON STREET CHARLESTON, WV, 25302
Principal Office Address	11299 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
Type	Address

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Officers
Type	Name/Address
	SRIRAM SUBRAHMANYAM 11229 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
	MARK E. HILL 11229 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
Director	JAMES P. HALLETT 11229 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
Director	CARMEL GALVIN 11229 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
President	PETER KELLY 11299 NORTH ILLINOIS STREET CARMEL, IN, 46032
Secretary	CHARLES S. COLEMAN 11299 NORTH ILLINOIS STREET CARMEL, IN, 46032
Treasurer	MICHAEL ELIASON 11229 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
Vice-President	BRAD LAKHIA 11229 NORTH ILLINOIS STREET CARMEL, IN, 46032 USA
Type	Name/Address

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DBA
DBA Name	Description	Effective Date	Termination Date
KAR GLOBAL	TRADENAME	8/18/2019
DBA Name	Description	Effective Date	Termination Date

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Name Changes
Date	Old Name
8/14/2023	KAR AUCTION SERVICES, INC.
Date	Old Name

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Date	Amendment
8/14/2023	NAME CHANGE: FROM KAR AUCTION SERVICES, INC.
Date	Amendment

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Annual Reports
Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
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2014
2013
2012
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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