Adesa, Inc. Overview
Adesa, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, June 3, 2009 and is approximately fifteen years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Adesa, Inc.
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Key People
Who own Adesa, Inc.
Name | |
---|---|
John C. Hammer 17 |
President
Director
|
Stephane St-Hilaire 11 |
Chief Executive Officer
President
CEO
Director
|
Eric Loughmiller 17 |
CFO
Chief Executive Officer
Chief Financial Officer
|
Charles S. Coleman 5 |
Secretary
Executive
|
Mike Eliason 7 |
Treasurer
Vice President
|
Paul J. Lips 20 |
Director
V.P.
Vice President
Executive Vice President
|
Sriram Subrahmanyam 7 |
Director
V.P.
|
Peter Kelly 14 |
Director
|
Scott A. Anderson 6 |
Controller
Chairman
Vice President
|
Heather Cameron 3 |
ASecretary
|
Thomas J. Caruso 11 |
President
CEO
Director
Chief Operating Officer
|
Stephen St-Hilaire |
President
|
Rebecca C. Polak 9 |
Executive
Secretary
Vice President
Executive Vice Presi
Genl Couns
Executive Vice President
|
Jonathan Peisner 9 |
Treasurer
|
Michelle Mallon 7 |
Secretary
Vice President
Assistant Secretary
|
John Nordin 2 |
Vice President
|
Warren Byrd |
Vice President
|
Tom Kontos |
Vice President
|
Robert Rauschenberg |
Vice President
|
Dennis Jones 1 |
Other
|
Benjamin Skuy |
Other
|
Showing 8 records out of 21
Companies for Adesa, Inc.
Adesa, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kar Holdings, Inc. |
Inactive
|
Shareholder
|
Other Companies for Adesa, Inc.
Adesa, Inc. is listed as an officer in eleven other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Auto Portfolio Services, LLC |
Active
|
2009 |
1
|
Governing Person
|
Auctiontrac, LLC |
Active
|
2013 |
10
|
Member
|
High Tech National, LLC |
Active
|
2014 |
6
|
Member
|
Automotive Key Controls, LLC |
Active
|
2014 |
6
|
Member
|
Adesa California, LLC |
Active
|
2004 |
5
|
Member
|
Adesa San Diego, LLC |
Active
|
2001 |
4
|
Member
|
Nth Gen Software (Florida) LLC |
Active
|
2013 |
3
|
Member
|
Autoniq, LLC |
Active
|
2016 |
2
|
Member
|
Adesa Florida, LLC |
Inactive
|
1994 |
9
|
Member
|
111 Remarketing, LLC |
Inactive
|
2021 |
3
|
Member
|
Mobiletrac LLC |
Inactive
|
2009 |
2
|
Member
|
Showing 8 records out of 11
Known Addresses for Adesa, Inc.
Corporate Filings for Adesa, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000002740 |
Date Filed: | Thursday, July 9, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801144686 |
Date Filed: | Wednesday, July 8, 2009 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03210509 |
Date Filed: | Wednesday, June 3, 2009 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3876268 |
Date Filed: | Friday, November 6, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/8/2009 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
11/6/2009 | Name History/Actual | Adesa, Inc. | |
11/6/2009 | Name History/Fictitious | Adesa Auctions | |
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) |
Trademarks for Adesa, Inc.
Serial Number:
86954873
Drawing Code: 5000
|
|
Serial Number:
86954812
Drawing Code: 5000
|
|
Serial Number:
76543772
Drawing Code: 1000
|
|
Serial Number:
77369102
Drawing Code: 4000
|
|
Serial Number:
77127917
Drawing Code: 4000
|
|
Serial Number:
85928708
Drawing Code: 4000
|
|
Serial Number:
85928727
Drawing Code: 4000
|
|
Serial Number:
85928687
Drawing Code: 4000
|
|
Serial Number:
77348549
Drawing Code: 4000
|
|
Serial Number:
85840190
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
13085 Hamilton Crossing Blvd Carmel, IN 46032
701 Brazos St Austin, TX 78701
12085 Hamilton Crossing Blvd Carmel, IN 46032
13085 Hmlton Crssing Blvd Carmel, IN 46032
Dallas, TX 75227
PO Box 270159 Dallas, TX 75227
11299 N Illinois St Carmel, IN 46032
These addresses are known to be associated with Adesa, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records