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Dealertrack, Inc.
Active New Hyde Park, NY
Dealertrack, Inc. Overview
Dealertrack, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, June 1, 2000 and is approximately twenty-six years old, as recorded in documents filed with New York Department 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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Dealertrack, Inc.
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Key People
Who own Dealertrack, Inc.
| Name | |
|---|---|
| Sanford H. Schwartz 56 |
President
Chief Executive Officer
Director
|
| Steve Rowley 26 |
President
|
| Maria L. Friedman 117 |
Treasurer
Director
Vice President
|
| Deborah J. Lucy 22 |
Treasurer
Secretary
|
| Juliette W. Pryor 46 |
Director
Secretary
|
| Mark F. Bowser 42 |
Director
Vice President
Executive
Executive Vice President
|
| Mary A. Vickers 79 |
Director
Vice President
|
| Scott Letourneau 16 |
Executive
|
| Jennifer W. Hightower 44 |
Secretary
|
| Rebecca L. Siegel 30 |
Vice President
|
| Mark F. O'Neil 16 |
President
Chief Executive Officer
CEO
Director
|
| Mark O'Neill 1 |
President
Director
|
| Mark F. O Neil 1 |
President
|
| Luis A. Avila 26 |
Treasurer
Secretary
|
| Eric D. Jacobs 7 |
Treasurer
Director
Senior Vp
|
| Shauna S. Muhl 68 |
Director
Secretary
|
| Gary N. Papilsky 5 |
Secretary
Director
Vice President
General Counsel
|
| Nell O. Johnston 2 |
Director
Executive Vice Presi
|
| Robert Cox 1 |
Director
Senior Vp
|
| Charlie Giglia |
Senior Vp
|
| Ana Herrera 3 |
Vice President
Governing Person
|
| Robert Rebmann 2 |
Vice President
Corporate
|
| Richard McLeer 2 |
Vice President
Chief Financial Officer
Executive Vice Presi
|
| Amit Maheshwari 1 |
Vice President
|
| Michael Collins 1 |
Vice President
Senior Vice Presiden
|
| Hugh Abernethy 1 |
Vice President
|
| Mitchell Margolis |
Vice President
|
| Chester Han |
Vice President
|
| Evan Bauer |
Vice President
|
| Kenneth Engberg |
Vice President
|
| Hugh Abertnethy |
Vice President
|
| Richard Griskie |
Vice President
|
| Andrew Mayers |
Vice President
|
| Mark Brown |
Vice President
|
| Alexandra Venneri |
Vice President
|
| Michelle Richards |
Vice President
|
| Edward Jen |
Vice President
|
| Mitch Margolis |
Vice President
|
| Donald McGranaghan |
Vice President
|
| Mark Furcolo 3 |
Executive Vice Presi
|
| Rick G. Von Pusch 2 |
Senior Vice Presiden
|
| Wayne M. Harris 2 |
Other
|
| Jill Tarallo |
Other
|
| Aditya Sharma |
Other
|
| Rajesh Sundaram |
Executive Vice Presi
|
| Kristin Halpin |
Senior Vice Presiden
|
Showing 8 records out of 46
Other Companies for Dealertrack, Inc.
Dealertrack, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dealertrack Centraldispatch, LLC |
Active
|
1
|
Member
|
| Dealertrack Clickmotive, LLC |
Inactive
|
7
|
Member
|
Corporate Filings for Dealertrack, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000006701 |
| Date Filed: | Monday, December 4, 2000 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13590406 |
| Date Filed: | Monday, December 4, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02321707 |
| Date Filed: | Monday, December 4, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0153952008-9 |
| Date Filed: | Wednesday, March 5, 2008 |
| Date Expired: | Saturday, April 1, 2017 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2516318 |
| Date Filed: | Thursday, June 1, 2000 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/1/2000 | Name History/Actual | Onlineautosolutions.Com, Inc. |
|
|
7/12/2000 | Name History/Actual | Dealertrack.Com, Inc. |
|
12/4/2000 | Application For Certificate Of Authority | |
|
|
2/14/2003 | Tax Forfeiture | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
3/16/2005 | Reinstatement | |
|
|
12/8/2005 | Name History/Actual | Dealertrack, Inc. |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
3/5/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 |
|
|
3/5/2008 | Miscellaneous | DELAWARE CERTIFICATE OF EXISTENCE |
|
|
3/13/2008 | Initial List | |
|
|
2/10/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
1/29/2010 | Annual List | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
8/2/2010 | Application for Amended Registration | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
6/14/2016 | Change of Registered Agent/Office | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Trademarks for Dealertrack, Inc.
|
Serial Number:
86378209
Drawing Code: 4000
|
|
Serial Number:
77584579
Drawing Code: 4000
|
|
Serial Number:
86680324
Drawing Code: 4000
|
|
Serial Number:
86645203
Drawing Code: 4000
|
|
Serial Number:
86378222
Drawing Code: 4000
|
|
Serial Number:
78557996
Drawing Code: 4000
|
|
Serial Number:
77606284
Drawing Code: 4000
|
|
Serial Number:
77089973
Drawing Code: 4000
|
|
Serial Number:
76208064
Drawing Code: 1000
|
|
Serial Number:
77089874
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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 Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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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