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KAR Auction Services, Inc. – ‘10-K’ for 12/31/18 – ‘EX-21.1’

On:  Thursday, 2/21/19, at 11:03am ET   ·   For:  12/31/18   ·   Accession #:  1395942-19-16   ·   File #:  1-34568

Previous ‘10-K’:  ‘10-K’ on 2/21/18 for 12/31/17   ·   Next:  ‘10-K’ on 2/19/20 for 12/31/19   ·   Latest:  ‘10-K’ on 2/21/24 for 12/31/23   ·   18 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size

 2/21/19  KAR Auction Services, Inc.        10-K       12/31/18  104:14M

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        10-K - 2018 Form 10-K                               HTML   1.52M 
 3: EX-10.13    Exhibit 10.13 - Kar Aip Summary of Terms 2019       HTML     45K 
 4: EX-10.15    Material Contract                                   HTML    538K 
 6: EX-10.16C   Exhibit 10.16C - Amending Agreement No. 2 to 4th    HTML     50K 
                Canadian A&R Rpa                                                 
 5: EX-10.35    Exhibit 10.35 - Form of 2019 Rsu Award Agreement    HTML     52K 
                for Section 16                                                   
 7: EX-10.5C    Exhibit 10.5C - Amendment No. 2 to Employment       HTML     39K 
                Agreement - Gottwald                                             
 2: EX-10.7     Exhibit 10.7 - Employment Agreement - John Hammer   HTML     66K 
 8: EX-10.9C    Exhibit 10.9C - Amendment No. 2 to Employment       HTML     38K 
                Agreement - Kelly                                                
 9: EX-21.1     Exhibit 21.1 - List of Subsidiaries                 HTML     63K 
10: EX-23.1     Exhibit 23.1 - Consent of Independent Registered    HTML     29K 
                Public Accounting Firm                                           
11: EX-31.1     Exhibit 31.1 - CEO Sox 302 Certification            HTML     33K 
12: EX-31.2     Exhibit 31.2 - CFO Sox 302 Certification            HTML     33K 
13: EX-32.1     Exhibit 32.1 - CEO Sox 906 Certification            HTML     28K 
14: EX-32.2     Exhibit 32.2 - CFO Sox 906 Certification            HTML     28K 
21: R1          Document and Entity Information                     HTML     60K 
22: R2          Consolidated Statements of Income                   HTML     94K 
23: R3          Consolidated Statements of Comprehensive Income     HTML     38K 
24: R4          Consolidated Balance Sheets                         HTML    139K 
25: R5          Consolidated Balance Sheets (Parenthetical)         HTML     55K 
26: R6          Consolidated Statements of Stockholders' Equity     HTML     91K 
27: R7          Consolidated Statements of Stockholders' Equity     HTML     27K 
                (Parenthetical)                                                  
28: R8          Consolidated Statements of Cash Flows               HTML    134K 
29: R9          Organization and Other Matters                      HTML     46K 
30: R10         Summary of Significant Accounting Policies          HTML     96K 
31: R11         Acquisitions and Equity Method Investments          HTML     48K 
32: R12         Stock and Stock-Based Compensation Plans            HTML    128K 
33: R13         Net Income Per Share                                HTML     50K 
34: R14         Allowance for Credit Losses and Doubtful Accounts   HTML     58K 
35: R15         Finance Receivables and Obligations Collateralized  HTML     68K 
                by Finance Receivables                                           
36: R16         Goodwill and Other Intangible Assets                HTML     98K 
37: R17         Property and Equipment                              HTML     59K 
38: R18         Self Insurance and Retained Loss Reserves           HTML     44K 
39: R19         Long-Term Debt                                      HTML     86K 
40: R20         Financial Instruments                               HTML     61K 
41: R21         Leasing Agreements                                  HTML     46K 
42: R22         Income Taxes                                        HTML    139K 
43: R23         Employee Benefit Plans                              HTML     30K 
44: R24         Commitments and Contingencies                       HTML     40K 
45: R25         Accumulated Other Comprehensive Income (Loss)       HTML     36K 
46: R26         Segment Information                                 HTML    235K 
47: R27         Quarterly Financial Data (Unaudited)                HTML    117K 
48: R28         Subsequent Events                                   HTML     30K 
49: R29         Summary of Significant Accounting Policies          HTML    175K 
                (Policies)                                                       
50: R30         Summary of Significant Accounting Policies          HTML     42K 
                (Tables)                                                         
51: R31         Stock and Stock-Based Compensation Plans (Tables)   HTML    108K 
52: R32         Net Income Per Share (Tables)                       HTML     47K 
53: R33         Allowance for Credit Losses and Doubtful Accounts   HTML     62K 
                (Tables)                                                         
54: R34         Finance Receivables and Obligations Collateralized  HTML     62K 
                by Finance Receivables (Tables)                                  
55: R35         Goodwill and Other Intangible Assets (Tables)       HTML     99K 
56: R36         Property and Equipment (Tables)                     HTML     64K 
57: R37         Self Insurance and Retained Loss Reserves (Tables)  HTML     40K 
58: R38         Long-Term Debt (Tables)                             HTML     71K 
59: R39         Financial Instruments (Tables)                      HTML     51K 
60: R40         Leasing Agreements (Tables)                         HTML     42K 
61: R41         Income Taxes (Tables)                               HTML    139K 
62: R42         Accumulated Other Comprehensive Income (Loss)       HTML     36K 
                (Tables)                                                         
63: R43         Segment Information (Tables)                        HTML    235K 
64: R44         Quarterly Financial Data (Unaudited) (Tables)       HTML    117K 
65: R45         Organization and Other Matters (Details)            HTML     72K 
66: R46         Summary of Significant Accounting Policies          HTML    111K 
                (Details)                                                        
67: R47         Acquisitions (Details)                              HTML     90K 
68: R48         Equity Method Investments (Details)                 HTML     45K 
69: R49         Stock and Stock-Based Compensation Plan Summary     HTML     39K 
                (Details)                                                        
70: R50         KAR Auction Services, Inc. Stock-Based              HTML    118K 
                Compensation Plans (Details)                                     
71: R51         Service and Exit Options (Details)                  HTML    104K 
72: R52         Employee Stock Purchase Plan (Details)              HTML     39K 
73: R53         Share Repurchase Plan (Details)                     HTML     55K 
74: R54         Net Income Per Share (Details)                      HTML     67K 
75: R55         Allowance for Credit Losses and Doubtful Accounts   HTML     38K 
                (Details)                                                        
76: R56         Allowance for Credit Losses and Doubtful Accounts   HTML     35K 
                (Details 2)                                                      
77: R57         Finance Receivables and Obligations Collateralized  HTML    103K 
                by Finance Receivables (Details)                                 
78: R58         Goodwill and Other Intangible Assets (Details)      HTML     43K 
79: R59         Goodwill and Other Intangible Assets (Details 2)    HTML     42K 
80: R60         Goodwill and Other Intangible Assets (Details 3)    HTML     52K 
81: R61         Goodwill and Other Intangible Assets (Details 4)    HTML     45K 
82: R62         Property and Equipment (Details)                    HTML     70K 
83: R63         Property and Equipment (Details 2)                  HTML     35K 
84: R64         Self Insurance and Retained Loss Reserves           HTML     48K 
                (Details)                                                        
85: R65         Long-Term Debt Summary and Future Principle         HTML     95K 
                Payments (Details)                                               
86: R66         Credit Facilities (Details)                         HTML    144K 
87: R67         Senior Notes (Details)                              HTML     39K 
88: R68         Other Debt (Details)                                HTML     43K 
89: R69         Financial Instruments (Details)                     HTML     73K 
90: R70         Financial Instruments (Details 2)                   HTML     38K 
91: R71         Leasing Agreements (Details)                        HTML     73K 
92: R72         Income Taxes (Details)                              HTML    199K 
93: R73         Income Taxes (Details 2)                            HTML     33K 
94: R74         Income Taxes (Details 3)                            HTML     52K 
95: R75         Employee Benefit Plans (Details)                    HTML     34K 
96: R76         Commitments and Contingencies (Details)             HTML     55K 
97: R77         Accumulated Other Comprehensive Income (Loss)       HTML     38K 
                (Details)                                                        
98: R78         Segment Information (Details)                       HTML    151K 
99: R79         Segment Information (Details 2)                     HTML     46K 
100: R80         Quarterly Financial Data (Unaudited) (Details)      HTML     86K  
101: R81         Subsequent Events Subsequent Events (Details)       HTML     32K  
103: XML         IDEA XML File -- Filing Summary                      XML    177K  
102: EXCEL       IDEA Workbook of Financial Reports                  XLSX    128K  
15: EX-101.INS  XBRL Instance -- kar-20181231                        XML   3.55M 
17: EX-101.CAL  XBRL Calculations -- kar-20181231_cal                XML    288K 
18: EX-101.DEF  XBRL Definitions -- kar-20181231_def                 XML    886K 
19: EX-101.LAB  XBRL Labels -- kar-20181231_lab                      XML   2.20M 
20: EX-101.PRE  XBRL Presentations -- kar-20181231_pre               XML   1.39M 
16: EX-101.SCH  XBRL Schema -- kar-20181231                          XSD    223K 
104: ZIP         XBRL Zipped Folder -- 0001395942-19-000016-xbrl      Zip    340K  


‘EX-21.1’   —   Exhibit 21.1 – List of Subsidiaries


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 <!   C:   C: 
  Exhibit  


EXHIBIT 21.1

Subsidiaries of KAR Auction Services, Inc.

The following is a list of subsidiaries of KAR Auction Services, Inc. (a Delaware corporation) as of December 31, 2018:    

Name
 
State or Jurisdiction of Incorporation or Organization
 
ADESA, Inc.
 
Delaware
 
ADESA Corporation, LLC
 
Indiana
 
A.D.E. of Ark-La-Tex, Inc.
 
Louisiana
 
A.D.E. of Knoxville, LLC
 
Tennessee
 
ADESA Ark-La-Tex, LLC
 
Louisiana
 
ADESA Arkansas, LLC
 
Delaware
 
ADESA Atlanta, LLC
 
New Jersey
 
ADESA Birmingham, LLC
 
Alabama
 
ADESA California, LLC
 
California
 
ADESA Charlotte, LLC
 
North Carolina
 
ADESA Colorado, LLC
 
Colorado
 
ADESA Dealer Services, LLC
 
Indiana
 
ADESA Des Moines, LLC
 
Iowa
 
ADESA Florida, LLC
 
Florida
 
ADESA Illinois, LLC
 
Illinois
 
ADESA Impact Texas, LLC
 
Texas
 
ADESA Indianapolis, LLC
 
Indiana
 
ADESA Lansing, LLC
 
Michigan
 
ADESA Lexington, LLC
 
Kentucky
 
ADESA Mexico, LLC
 
Indiana
 
ADESA Minnesota, LLC
 
Minnesota
 
ADESA Missouri, LLC
 
Missouri
 
ADESA Nevada, LLC
 
Nevada
 
ADESA New Jersey, LLC
 
New Jersey
 
ADESA New York, LLC
 
New York
 
ADESA Ohio, LLC
 
Ohio
 
ADESA Oklahoma, LLC
 
Oklahoma
 
ADESA Pennsylvania, LLC
 
Pennsylvania
 
ADESA Phoenix, LLC
 
New Jersey
 
ADESA San Diego, LLC
 
California
 
ADESA- South Florida, LLC
 
Indiana
 
ADESA Texas, Inc.
 
Texas
 
ADESA Virginia, LLC
 
Virginia
 
ADESA Wisconsin, LLC
 
Wisconsin
 
AFC CAL, LLC
 
California
 
Asset Holdings III, L.P.
 
Ohio
 
Auto Dealers Exchange of Concord, LLC
 
Massachusetts
 
Auto Dealers Exchange of Memphis, LLC
 
Tennessee
 
Automotive Finance Consumer Division, LLC
 
Indiana
 
Automotive Finance Corporation
 
Indiana
 
Automotive Recovery Services, Inc.
 
Indiana
 
AUTONIQ, LLC
 
Virginia
 
AutoVIN, Inc.
 
Indiana
 





Name
 
State or Jurisdiction of Incorporation or Organization
 
MobileTrac LLC
 
Delaware
 
PAR, Inc.
 
Indiana
 
Axle Holdings, Inc.
 
Delaware
 
Axle Holdings Acquisition Company, LLC
 
Delaware
 
Insurance Auto Auctions, Inc.
 
Illinois
 
Insurance Auto Auctions Corp.
 
Delaware
 
Insurance Auto Auctions Tennessee LLC
 
Tennessee
 
Insurance Auto Auctions of Georgia LLC
 
Georgia
 
IAA Acquisition Corp.
 
Delaware
 
IAA Services, Inc.
 
Illinois
 
Auto Disposal Systems, Inc.
 
Ohio
 
High Tech National, LLC
 
Indiana
 
HT Locksmiths, Inc.
 
Indiana
 
Sioux Falls Auto Auction, Inc.
 
South Dakota
 
Tri-State Auction Co., Inc.
 
North Dakota
 
Zabel & Associates, Inc.
 
North Dakota
 
LiveBlock Auctions International, Inc.
 
Nevada
 
LiveBlock Auctions Canada Ltd.
 
Saskatchewan
 
WFEA Holdings, Inc.
 
Alberta
 
AFC Funding Corporation
 
Indiana
 
AuctionTrac, LLC
 
Indiana
 
OPENLANE, Inc.
 
Delaware
 
CarsArrive Network, Inc.
 
Georgia
 
Recovery Database Network, Inc.
 
Delaware
 
OPENLANE Canada Co.
 
Nova Scotia
 
OPENLANE Canada Inc.
 
Ontario
 
NEPO Auto Centre, Inc.
 
Ontario
 
Auction Vehicles of Mexico, S. de R.L. de C.V.
 
Federal District of Mexico
 
Adesur S. de R.L. de C.V.
 
Federal District of Mexico
 
2540-0714 Quebec Inc.
 
Quebec
 
504811 NB Ltd.
 
New Brunswick
 
51937 Newfoundland & Labrador Limited
 
Newfoundland
 
79378 Manitoba Inc.
 
Manitoba
 
ADESA Auctions Canada Corporation
 
Nova Scotia
 
ADESA Montreal Corporation
 
Nova Scotia
 
ADESA Quebec Corporation
 
Quebec
 
ADESA Remarketing Services Inc.
 
Ontario
 
AutoVIN Canada Inc.
 
Nova Scotia
 
Automotive Finance Canada Inc.
 
Ontario
 
Impact Auto Auctions Ltd.
 
Ontario
 
Impact Auto Auctions Sudbury Ltd.
 
Ontario
 
Suburban Auto Parts Inc.
 
Ontario
 
1st Interactive Design Limited
 
United Kingdom
 
HBC Vehicle Services Limited
 
United Kingdom
 
Preferred Warranties, Inc.
 
Pennsylvania
 
Preferred Nationwide Reinsurance Company, Ltd.
 
Turks and Caicos
 
Preferred Warranties of Florida, Inc.
 
Florida
 





Name
 
State or Jurisdiction of Incorporation or Organization
 
PWI Holdings, Inc.
 
Pennsylvania
 
Superior Warranties, Inc.
 
Pennsylvania
 
Automotive Key Controls, LLC
 
Indiana
 
High Tech Locksmiths Canada ULC
 
Alberta
 
ADESA Idaho, LLC
 
Idaho
 
ADESA Oregon, LLC
 
Oregon
 
ADESA Utah, LLC
 
Utah
 
KAR Auction Services International Limited
 
United Kingdom
 
KAR International Holdings Limited
 
United Kingdom
 
ADESA Remarketing Limited
 
United Kingdom
 
Gilbert Mitchell Holdings Limited
 
United Kingdom
 
Gilbert Mitchell Limited
 
United Kingdom
 
CarCo Technologies, Inc.
 
Illinois
 
KAR UK Holdings Limited
 
United Kingdom
 
Nth Gen Software, Inc.
 
Ontario
 
Nth Gen Software LLC
 
Florida
 
TradeRev USA LLC
 
Florida
 
TradeRev Motors Inc.
 
Ontario
 
Nth Gen Software UK Limited
 
United Kingdom
 
TradeRev Technologies Inc.
 
Ontario
 
111 Remarketing, LLC
 
Arizona
 
IAA Spinco Inc.
 
Delaware
 
STRATIM Systems Incorporated
 
Delaware
 
STRATIM Essentials, Inc.
 
Delaware
 
STRATIM Platforms, Inc.
 
Delaware
 
STRATIM Essentials Storage, Inc.
 
California
 
STRATIM Essentials Transportation, Inc.
 
Delaware
 
ZIRX Transportation Services, Inc.
 
California
 
ZIRX Enterprise Services, Inc.
 
Delaware
 
Clearplan, LLC
 
Delaware
 
ADESA Germany GmbH
 
Germany
 



Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed on:2/21/194
For Period end:12/31/18
 List all Filings 


18 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/21/24  OPENLANE, Inc.                    10-K       12/31/23  112:14M
11/02/23  OPENLANE, Inc.                    10-Q        9/30/23   68:7.4M
 8/03/23  OPENLANE, Inc.                    10-Q        6/30/23   66:7.3M
 5/03/23  OPENLANE, Inc.                    10-Q        3/31/23   60:6.8M
 3/22/23  OPENLANE, Inc.                    10-Q/A      9/30/22   62:7.2M
 3/22/23  OPENLANE, Inc.                    10-Q/A      6/30/22   61:7M
 3/22/23  OPENLANE, Inc.                    10-Q/A      3/31/22   61:6.1M
 3/09/23  OPENLANE, Inc.                    10-K       12/31/22  111:15M
11/02/22  OPENLANE, Inc.                    10-Q        9/30/22   62:9.3M
 8/03/22  OPENLANE, Inc.                    10-Q        6/30/22   58:7.4M
 5/04/22  OPENLANE, Inc.                    10-Q        3/31/22   59:6.4M
 2/23/22  OPENLANE, Inc.                    10-K       12/31/21  110:15M
11/03/21  OPENLANE, Inc.                    10-Q        9/30/21   57:6.9M
 8/04/21  OPENLANE, Inc.                    10-Q        6/30/21   55:6.8M
 5/05/21  OPENLANE, Inc.                    10-Q        3/31/21   57:5.6M
 2/18/21  OPENLANE, Inc.                    10-K       12/31/20  105:14M
11/04/20  OPENLANE, Inc.                    10-Q        9/30/20   68:9.7M
 8/05/20  OPENLANE, Inc.                    10-Q        6/30/20   67:8.8M
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Filing Submission 0001395942-19-000016   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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