Adp Dealer Services, Inc. Overview
Adp Dealer Services, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, December 27, 2011 and is approximately twelve years old, according to public records filed with Texas 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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Adp Dealer Services, Inc.
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Key People
Who own Adp Dealer Services, Inc.
Name | |
---|---|
Lee Brunz 11 |
Manager
Member
President and Secret
President
Secretary
|
Joseph S. Tautges 5 |
Manager
Member
VP & Controller
|
Sylvia Shi 4 |
Treasurer
Secretary
Asst Secretary
|
James Brooks Kinzer 7 |
Manager
Asst Secretary
Treasurer
Secretary
|
Laurie H. Beaudet 4 |
Asst Secretary
|
Tazewell S. Rowe 4 |
VP & Treasurer
|
Kenneth Gladish 12 |
President
CEO
Director
Secretary
Director/President/S
|
David J. Torrence |
President
Director
|
Michael Eberhard 38 |
Treasurer
Vice President
Vice President/Treas
|
Bruce Wechsler 28 |
Treasurer
Director
Secretary
Director/Assistant S
|
Arthur F. Weinbach 6 |
Treasurer
Vice President
|
Michael J. Ventre 5 |
Treasurer
Vice President
|
Thomas Delorenzo 35 |
Secretary
Assistant Secretary
|
Christopher R. Reidy 20 |
Director
Vice President
Director, VP, Contro
|
Charles Gibbons 14 |
Secretary
Assistant Secretary
|
Josh S. Weston 9 |
Director
|
Fred S. Lafer 6 |
Director
Secretary
Vice President
|
Beryl S. McKenzie 3 |
Secretary
|
Jan Siegmund 22 |
Vice President
|
Alfred A. Nietzel 5 |
Vice President
Controller
|
Richard Patterson 2 |
Vice President
|
Showing 8 records out of 21
Companies for Adp Dealer Services, Inc.
Adp Dealer Services, Inc. lists two 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 | Role |
---|---|---|---|---|
Cdk Global Holdings II, LLC |
Active
|
Manager
|
||
Cdk Holdings II, LLC |
Inactive
|
Member
|
Other Companies for Adp Dealer Services, Inc.
Adp Dealer Services, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Open Dealer Exchange, LLC |
Inactive
|
2009 |
1
|
Member
|
Known Addresses for Adp Dealer Services, Inc.
Corporate Filings for Adp Dealer Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 837859 |
Date Filed: | Wednesday, February 16, 1977 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000005175 |
Date Filed: | Tuesday, December 27, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801526219 |
Date Filed: | Tuesday, December 27, 2011 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03432101 |
Date Filed: | Tuesday, December 27, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0691352011-3 |
Date Filed: | Tuesday, December 27, 2011 |
Date Expired: | Thursday, October 16, 2014 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000006824 |
Date Filed: | Monday, September 22, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0487132014-2 |
Date Filed: | Monday, September 22, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201426510224 |
Date Filed: | Monday, September 22, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4181396 |
Date Filed: | Wednesday, December 28, 2011 |
Date Expired: | Wednesday, October 1, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/27/2011 | Application for Registration | ||
12/27/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
12/27/2011 | Miscellaneous | ||
12/28/2011 | Name History/Actual | Adp Dealer Services, Inc. | |
3/27/2012 | Initial List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/18/2012 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
11/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
9/22/2014 | Application for Foreign Registration | ||
9/22/2014 | Initial List | 14/15 | |
10/14/2014 | Amendment to Registration - Conversion or Merger | ||
10/16/2014 | Convert Out | ||
9/10/2015 | Annual List | ||
9/30/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
8/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/15/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Adp Dealer Services, Inc.
Serial Number:
78875931
Drawing Code: 4000
|
|
Serial Number:
78452571
Drawing Code: 3000
|
|
Serial Number:
78446934
Drawing Code: 4000
|
|
Serial Number:
78446952
Drawing Code: 4000
|
|
Serial Number:
78712092
Drawing Code: 4000
|
|
Serial Number:
78714947
Drawing Code: 4000
|
|
Serial Number:
78730183
Drawing Code: 4000
|
|
Serial Number:
78714975
Drawing Code: 4000
|
|
Serial Number:
78396623
Drawing Code: 4000
|
|
Serial Number:
78563206
Drawing Code: 4000
|
Previous Trademarks for Adp Dealer Services, Inc.
Serial Number:
77100892
Drawing Code: 4000
|
|
Serial Number:
85861672
Drawing Code: 4000
|
|
Serial Number:
86092112
Drawing Code: 4000
|
|
Serial Number:
74558479
Drawing Code:
|
|
Serial Number:
78350820
Drawing Code: 4000
|
|
Serial Number:
78405246
Drawing Code: 4000
|
|
Serial Number:
86181703
Drawing Code: 3000
|
|
Serial Number:
86181705
Drawing Code: 4000
|
|
Serial Number:
86012018
Drawing Code: 4000
|
|
Serial Number:
78395856
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Thursday, April 6, 2023
Data last refreshed on Thursday, April 6, 2023
Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023
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
New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1 Adp Blvd Roseland, NJ 07068
818 W 7th St Los Angeles, CA 90017
1950 Hassell Rd Hoffman Estates, IL 60169
720 Bay Rd Redwood City, CA 94063
These addresses are known to be associated with Adp Dealer Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1977
Foreign for Profit Corporation
FL
2011
Foreign for Profit Corporation
TX
2011
Foreign Limited Liability Company (LLC)
CA
2011
Statement & Designation By Foreign Corporation
NV
2011
Foreign Corporation
FL
2014
Foreign Limited Liability
NV
2014
Foreign Limited-Liability Company
CA
2014
Foreign
NY
2011
Foreign Business Corporation