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Open Dealer Exchange, LLC
Active Dearborn, MI
(313)749-0001
Open Dealer Exchange, LLC Overview
Open Dealer Exchange, LLC filed as a Foreign in the State of California on Wednesday, December 9, 2009 and is approximately fifteen years old, as recorded in documents 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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Open Dealer Exchange, LLC
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Key People
Who own Open Dealer Exchange, LLC
| Name | |
|---|---|
| Michael Mengyan |
Manager
Member
|
| Stephen Luyckx |
Member
Manager
Governing Person
|
| Lewis Kuhl |
|
| Robert T. Brockman 51 |
Manager
Member
|
| Jonathan Strawsburg 1 |
Manager
Member
|
| Rudolph Nieto 1 |
Manager
|
| John Strawburg |
Manager
|
| Chris Morris |
Manager
|
| Steve Anenen |
Manager
|
| Scott Worthington |
Manager
Member
|
| Kevin Henahan |
Manager
Member
|
| Ron Workman |
Manager
Member
|
| Robert N. Karp |
Manager
|
| Joseph Bihner |
Manager
|
| Ed Pontis |
Manager
|
| Ron Frey |
Manager
|
| Stephen Luyckk |
General Manager
|
Showing 8 records out of 17
Companies for Open Dealer Exchange, LLC
Open Dealer Exchange, LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Adp, Inc. |
Inactive
|
Member
|
|
| The Reynolds & Reynolods Co |
Inactive
|
Member
|
|
| Reynolds & Reynolds Inc. |
Inactive
|
Member
|
|
| Adp Dealer Services, Inc. |
Inactive
|
Member
|
Other Companies for Open Dealer Exchange, LLC
Open Dealer Exchange, LLC is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Odecredit, LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Open Dealer Exchange, LLC
Corporate Filings for Open Dealer Exchange, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M09000004884 |
| Date Filed: | Monday, December 14, 2009 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801210994 |
| Date Filed: | Monday, December 28, 2009 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200934810057 |
| Date Filed: | Wednesday, December 9, 2009 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0667902009-6 |
| Date Filed: | Thursday, December 10, 2009 |
| Date Expired: | Friday, January 3, 2014 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 3906666 |
| Date Filed: | Monday, February 1, 2010 |
| Date Expired: | Monday, April 16, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/10/2009 | Application for Foreign Registration | |
|
12/28/2009 | Application for Registration | |
|
2/1/2010 | Name History/Actual | Open Dealer Exchange, LLC |
|
|
2/9/2010 | Initial List | |
|
|
8/30/2010 | Merge In | |
|
|
9/27/2010 | Certificate of Assumed Business Name | |
|
|
12/1/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
4/26/2012 | Annual List | |
|
|
8/15/2012 | Change of Registered Agent/Office | |
|
|
8/15/2012 | Registered Agent Change | |
|
|
11/9/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/23/2013 | Cancellation | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/27/2017 | Tax Forfeiture | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
Trademarks for Open Dealer Exchange, LLC
|
Serial Number:
86113962
Drawing Code: 4000
|
|
Serial Number:
86114166
Drawing Code: 2000
|
|
Serial Number:
77380413
Drawing Code: 4000
|
|
Serial Number:
85359525
Drawing Code: 3000
|
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Serial Number:
85359515
Drawing Code: 3000
|
|
Serial Number:
77742946
Drawing Code: 4000
|
|
Serial Number:
77742936
Drawing Code: 3000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
Wiki
5
Corporate Records
