Detail by Officer/Registered Agent Name
Foreign Profit Corporation
KAR GLOBAL INC.
Cross Reference Name
OPENLANE, INC.
Filing Information
F11000000824
20-8744739
02/22/2011
DE
ACTIVE
AMENDMENT AND NAME CHANGE
08/10/2023
NONE
Principal Address
Changed: 01/31/2020
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Changed: 01/31/2020
Mailing Address
Changed: 01/31/2020
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Changed: 01/31/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/12/2011
Address Changed: 07/12/2011
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 07/12/2011
Address Changed: 07/12/2011
Officer/Director Detail
Name & Address
Title EXECUTIVE VICE PRESIDNT, CHIEF LEGAL OFFICER, SECRETARY
COLEMAN, CHARLES S.
Title DIRECTOR, Chairman
KESTNER, MICHAEL T.
Title DIRECTOR
HILL, MARK E.
Title DIRECTOR
SMITH, MARY ELLEN
Title DIRECTOR, CHIEF EXECUTIVE OFFICER
KELLY, PETER
Title DIRECTOR
HOWELL, J. MARK
Title DIRECTOR
JACOBY, STEFAN
Title DIRECTOR
HALLETT, JAMES P.
Title TREASURER
ELIASON, MICHAEL
Title DIRECTOR
GALVIN, CARMEL
Title DIRECTOR
MACKENZIE, ROY
Title DIRECTOR
MEHRA, SANJEEV
Title EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
LAKHIA, BRAD
Title EXECUTIVE VICE PRESIDENT, CHIEF PEOPLE OFFICER
PRICE, LISA A
Title EXECUTIVE VICE PRESIDENT AND PRESIDENT
COYLE, JAMES P
Title EXECUTIVE VICE PROESIDENT, OPERATIONS AND PRESIDENT
SUBRAHMANYAM, SRIRAM
Title EXECUTIVE VICE PRESIDNT, CHIEF LEGAL OFFICER, SECRETARY
COLEMAN, CHARLES S.
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR, Chairman
KESTNER, MICHAEL T.
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
HILL, MARK E.
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
SMITH, MARY ELLEN
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR, CHIEF EXECUTIVE OFFICER
KELLY, PETER
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
HOWELL, J. MARK
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
JACOBY, STEFAN
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
HALLETT, JAMES P.
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title TREASURER
ELIASON, MICHAEL
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
GALVIN, CARMEL
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
MACKENZIE, ROY
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title DIRECTOR
MEHRA, SANJEEV
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER
LAKHIA, BRAD
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title EXECUTIVE VICE PRESIDENT, CHIEF PEOPLE OFFICER
PRICE, LISA A
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title EXECUTIVE VICE PRESIDENT AND PRESIDENT
COYLE, JAMES P
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Title EXECUTIVE VICE PROESIDENT, OPERATIONS AND PRESIDENT
SUBRAHMANYAM, SRIRAM
11299 NORTH ILLINOIS STREET
CARMEL, IN 46032
CARMEL, IN 46032
Annual Reports
Report Year | Filed Date |
2022 | 04/19/2022 |
2023 | 04/14/2023 |
2024 | 04/23/2024 |
Document Images