| Name: | Open Dealer Exchange, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 07 Dec 2009 (15 years ago) |
| Date of Dissolution: | 22 Apr 2013 (12 years ago) |
| Date of Status Change: | 22 Apr 2013 (12 years ago) |
| Identification Number: | 000520456 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5607 NEW KING DRIVE SUITE 300, TROY, MI, 48098, USA |
| Purpose: | The Company intends to install and support information technology services related to credit reporting and associated vehicle dealer transactions. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| STEVE ANENEN | Manager | 1950 HASSELL ROAD HOFFMAN ESTATES, IL 60169 USA |
| MICHAEL MENGYAN | Manager | 5607 NEW KING DRIVE, SUITE 300 TROY, MI 48098 USA |
| JONATHAN STRAWSBURG | Manager | 6700 HOLLISTER HOUSTON, TX 77040 USA |
| STEPHEN LUYCKX | Manager | 5607 NEW KING DRIVE, SUITE 300 TROY, MI 48098 USA |
| KEVIN HENAHAN | Manager | 1950 HASSELL ROAD HOFFMAN ESTATES, IL 60169 USA |
| ROBERT BROCKMAN | Manager | 6700 HOLLISTER HOUSTON, TX 77040 USA |
| RON WORKMAN | Manager | 1950 HASSELL ROAD HOFFMAN ESTATES, IL 60169 USA |
| CHRISTOPHER MORRIS | Manager | 6700 HOLLISTER HOUSTON, TX 77040 USA |
| Number | Name | File Date |
|---|---|---|
| 201315519890 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-04-22 |
| 201308140670 | Revocation Notice For Failure to File An Annual Report | 2013-01-09 |
| 201296156460 | Statement of Change of Registered/Resident Agent | 2012-08-15 |
| 201181215300 | Annual Report | 2011-07-28 |
| 201066849930 | Annual Report | 2010-09-01 |
| 200955363290 | Application for Registration | 2009-12-07 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
