ADESA, INC. (Entity# 000963367) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 26, 2007.
| FEIN | 000963367 |
| Entity Name | ADESA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
13085 Hamilton Crossing Blvd. Carmel IN 46032 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-01-23 |
| Organization Date | 2007-10-26 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CHIEF INFORMATIO | STEPHANE ST-HILAIRE | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| PRESIDENT | STEPHANE ST-HILAIRE | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| TREASURER | JONATHAN PEISNER | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| SECRETARY | REBECCA C. POLAK | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| EVP - ANALYTICAL | THOMAS KONTOS | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| EVP - SALES & MA | ROBERT RAUSCHENBERG | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| VICE PRESIDENT & | SCOTT A ANDERSON | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| EXECUTIVE VICE P | PAUL J LIPS | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| ASSISTANT SECRET | MICHELLE MALLON | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| DIRECTOR | JAMES P. HALLETT | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| DIRECTOR | PAUL J. LIPS | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | ||
| DIRECTOR | STEPHANE ST-HILAIRE | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | ADESA, Inc. | 11299 North Illinois Street, Carmel, IN 46032 |
| New York State Corporations | ADESA, INC. | 80 State Street, Albany, New York 12207-2543 |
| Iowa Business Entities | ADESA, INC. | 11299 North Illinois Street, Carmel, IN 46032 |
| Washington State Corporations | ADESA, INC. | 11299 North Illinois Street, Carmel, IN 46032 |
| Street Address | 13085 HAMILTON CROSSING BLVD. |
| City | CARMEL |
| State | IN |
| Zip Code | 46032 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TRADEREV USA LLC | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | 2014-09-24 |
| HIGH TECH NATIONAL, LLC | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | 2014-06-11 |
| AUTO PORTFOLIO SERVICES, LLC | 13085 Hamilton Crossing Blvd., Suite 380, Carmel, IN 46032 | 2010-03-02 |
| AUTOMOTIVE FINANCE CONSUMER DIVISION, LLC | 13085 Hamilton Crossing Blvd., Suite 330, Carmel, IN 46032 | 2008-04-24 |
| AUTO DEALERS EXCHANGE OF CONCORD, LLC | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | 2003-12-12 |
| AUTOVIN, INC. | 13085 Hamilton Crossing Blvd., Carmel, IN 46032 | 2000-03-20 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| THE CELLULAR CONNECTION, LLC | 525 Congressional Bldv., Carmel, IN 46032 | 2015-09-25 |
| ROUND ROOM HOLDINGS, INC. | 525 Congressional Blvd., Carmel, IL 46032 | 2015-08-04 |
| ROUND ROOM LLC | 525 Congressional Blvd., Carmel, IN 46032 | 2015-08-04 |
| ABBOT PROPERTIES, LLC | 1036 So. Rangeline Rd., Carmel, IN 46032 | 2015-02-16 |
| ORBIS EDUCATION SERVICES, LLC | 11595 N. Meridian St., Suite 400, Carmel, IN 46032 | 2014-04-04 |
| ALLEGION S&S HOLDING COMPANY INC. | 11819 North Pennsylvania St., Carmel, IN 46032 | 2014-02-15 |
| ALLEGION US HOLDING COMPANY INC. | 11819 North Pennsylvania St., Carmel, IN 46032 | 2014-02-15 |
| ALLEGION S&S LOCK HOLDING COMPANY INC. | 11819 North Pennsylvania St., Carmel, IN 46032 | 2014-02-15 |
| FUZION ANALYTICS, INC. | 550 Congressional Blvd., Suite 200, Carmel, IN 46032 | 2013-12-23 |
| OAK STREET SERVICING, LLC | 11350 No. Meridian St., Ste 600, Carmel, IN 46032 | 2013-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.