The Leasing Corporation Overview
The Leasing Corporation filed as a Domestic Corporation in the State of Nevada on Wednesday, January 15, 1997 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.
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Key People
Who own The Leasing Corporation
Name | |
---|---|
Steven E. Richards 6 |
President
CEO
Director
|
Mitchell Goldsteen 3 |
Chairman
Director
|
John Patrick Bschmerber |
Chief Executive Officer
|
David K. Walsh 2 |
CFO
|
Gregory J. Dukellis 3 |
Director
Secretary
|
Steve Taylor 6 |
NonPres
President
|
Kevin T. Colby 21 |
NonSec
Secretary
Assistant Secretary
|
Judy Herman 15 |
NonDir
|
Paul Cyril 4 |
NonTreas
|
Julie Earnest 4 |
NonDir
|
Gregory P. Therrien 9 |
President
Director
Director
|
John P. Schmerber 9 |
President
Director
NonDir
NonPres
|
Taylor Steve 2 |
President
Director
|
Bruce A. Trott 2 |
President
CEO
Chief Executive Officer
|
Keenan Edward Driscoll 37 |
Treasurer
NonTreas
|
Judy Rodgers 25 |
Treasurer
Vice President
|
Driscoll Keenan Edward 16 |
Treasurer
|
Richard D. Parry 28 |
Director
|
Thomas R. Foote 17 |
Director
|
Randolph J. Hill 17 |
Director
Assistant Secretary
Srvp of Legal
|
Jerry P. Lemon 17 |
Director
Vice President
Controller
|
Jeanne Cornell Baughman 16 |
Secretary
|
Robert L. Berlin 11 |
Director
|
Brett Gross 9 |
Director
Assistant Secretary
|
Herman Judith 7 |
Director
|
Frank S. Finlayson 29 |
Vice President
|
Thomas H. Zarges 23 |
Vice President
|
Reed N. Brimhall 16 |
Vice President
|
Howard Thomas Hicks 6 |
Vice President
Chief Financial Officer
|
Robert W. Zaist 4 |
Vice President
|
Richards Steven Earl 1 |
Vice President
|
Lisa H. Ross 17 |
Assistant Secretary
|
Michael Craig Humphrey 9 |
Assistant Secretary
|
Dianne Rice 8 |
Assistant Secretary
|
Tawny L. Aldrich 7 |
Assistant Secretary
|
Jay D. Price 6 |
Assistant Treasurer
|
Colby Kevin Thomas 4 |
Secretary, Vice Pres
|
Showing 8 records out of 37
Known Addresses for The Leasing Corporation
600 Montgomery St
San Francisco, CA 94111
720 E Park Blvd
Boise, ID 83712
100 Park Ave
New York, NY 10017
PO Box 73
Boise, ID 83729
1999 Avenue of the Stars
Los Angeles, CA 90067
7800 E Union Ave
Denver, CO 80237
510 Carnegie Ctr
Princeton, NJ 08540
6200 S Quebec St
Greenwood Village, CO 80111
530 Technology Dr
Irvine, CA 92618
Corporate Filings for The Leasing Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800886156 |
Date Filed: | Wednesday, October 17, 2007 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 02056452 |
Date Filed: | Thursday, September 25, 1997 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C525-1997 |
Date Filed: | Wednesday, January 15, 1997 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Nevada |
County: | NEW YORK |
State ID: | 3585734 |
Date Filed: | Friday, October 26, 2007 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/15/1997 | Articles of Incorporation | ||
1/20/1998 | Annual List | ||
4/30/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
1/26/2000 | Annual List | ||
5/11/2000 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 CMA | |
12/21/2000 | Annual List | ||
2/7/2002 | Annual List | ||
1/29/2003 | Annual List | ||
1/12/2004 | Annual List | ||
1/5/2005 | Annual List | List of Officers for 2005 to 2006 | |
4/26/2005 | Amendment | PICKUP 4-27-05 | |
12/20/2005 | Annual List | 06-07 | |
1/16/2007 | Annual List | ||
10/17/2007 | Application for Registration | ||
10/26/2007 | Name History/Actual | The Leasing Corporation | |
10/26/2007 | Name History/Fictitious | Wg Leasing | |
1/29/2008 | Annual List | ||
12/10/2008 | Annual List | ||
12/22/2008 | Registered Agent Change | ||
2/24/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/28/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
1/26/2011 | Annual List | ||
1/23/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/17/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/14/2014 | Annual List | ||
12/3/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/15/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/28/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/15/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
600 Montgomery St San Francisco, CA 94111
720 E Park Blvd Boise, ID 83712
100 Park Ave New York, NY 10017
PO Box 73 Boise, ID 83729
1999 Avenue of the Stars Los Angeles, CA 90067
7800 E Union Ave Denver, CO 80237
510 Carnegie Ctr Princeton, NJ 08540
6200 S Quebec St Greenwood Village, CO 80111
530 Technology Dr Irvine, CA 92618
These addresses are known to be associated with The Leasing Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records