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Element Fleet Corporation

Active Eden Prairie, MN

Element Fleet Corporation Overview

Element Fleet Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 28, 1977 and is approximately forty-seven years old, according to public records filed with California 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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Key People

Who own Element Fleet Corporation

Name
John Alexander Forbes 1
President
CEO
Matthew Farley 3
Director
Secretary
Vice President
Vice President Legal
Kristi Webb 7
Chief Executive Officer
NonDir
NonPres
Chairman
President
CEO
Director
Chief Executive Officer
Frank Ruperto 3
CFO
Frankt Ruperto
CFO
Tye Barnhart 3
Vice President
James R. Halliday 4
COO
President
Director
Executive Vice Presi
Daniel Jauernig 4
NonDir
Executive
Director
Karen Martin 4
NonTreas
Treasurer
NonDir
Paul Danielson 6
NonDir
NonSec
Secretary
Director
Senior Vice Presiden
Svp
General Counsel
Senior Vice President
Carlos R. Carrasquillo 3
Chairman
Secretary
B. J. Austin 2
Chairman
Secretary
S
Clarence Nunn 11
President
Director
R. Jeff Smith 1
President
J. V. Ressa
President
Treasurer
Director
Secretary
Vice President
D. S. Henson
President
CEO
J. K. Parker
President
Bob Mitchell
President
Director
Director
C. L. Nunn
President
CEO
Director
Michael L. Dolan
President
Vice President
C. L. Selby
President
Director
Secretary
Vice President
S. K. Krumm
President
Director
Secretary
Vice President
Sandra Derickson 6
CEO
Michel Beland 5
CFO
Director
Chief Financial Officer
Don Benke 4
Treasurer
Nav Swamy 3
Treasurer
Aditya Narain
Treasurer
Director
A. Narain
Treasurer
K. A. Helming
Treasurer
Joseph Ressa
Treasurer
Director
S. T. Parker
Treasurer
D. O. Colao
Treasurer
Director
Joseph E. Rooney
Treasurer
Director
Vice President
Gina Ciuccoli 10
Secretary
Vice President
Jim Nikopoulos 5
Director
Secretary
General Counsel
Senior Vice Presiden
Jonathan Parker 2
Director
Brock J. Austin 2
Secretary
Christal D. Henderson 1
Secretary
Cristal Henderson
Secretary
Alex Bernal
Director
K. Webb
Director
Kenneth Moore
Director
Marlin W. Berkland
Director
Ctlr
J. R. Power
Director
Vice President
Donna Fiammetta 248
Vice President
Tx
Vp-Taxes
Dawn Gilbert 1
Vice President
Jv Ress
Vice President
R. A. Bacon
Vice President
Jeffrey L. Hyde 221
Vp-Taxes
Brad Howatt 6
Svp
Samir Zabaneh 4
Chief Financial Officer
Mary Sticha 4
Senior Vice Presiden
Svp
Julie Peyer 4
Senior Vice Presiden
Svp
Vito Culmone 4
Chief Financial Officer
Bradley Howatt
Keith A. Helming
T
Sandra J. Shirley
AVP
Ba Knight
at
John Amato 248
T-State Taxes
Showing 8 records out of 59

Other Companies for Element Fleet Corporation

Element Fleet Corporation is listed as an officer in three other companies.
Name Status
Gelco Fleet Trust
Active
D.L. Peterson Trust
Active
Gelco Fleet Trust, Business Trust
Active

Known Addresses for Element Fleet Corporation

260 Long Ridge Rd Stamford, CT 06927 120 Long Ridge Rd Stamford, CT 06902 600 Hart Rd Barrington, IL 60010 201 Merritt 7 Norwalk, CT 06851 3 Capital Dr Eden Prairie, MN 55344 PO Box 44817 Eden Prairie, MN 55344 940 Ridgebrook Rd Sparks, MD 21152 10200 Grand Central Ave Owings Mills, MD 21117

Corporate Filings for Element Fleet Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 843839
Date Filed: Thursday, August 2, 1979

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 839298
Date Filed: Thursday, October 13, 1977

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 3309406
Date Filed: Wednesday, July 26, 1972

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4580606
Date Filed: Monday, July 30, 1979

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Minnesota
State ID: 00627481
Date Filed: Friday, June 25, 1971

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00822660
Date Filed: Thursday, July 28, 1977

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Minnesota
State ID: C6335-1980
Date Filed: Wednesday, November 5, 1980
Date Expired: Tuesday, September 4, 2001

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C6490-1979
Date Filed: Monday, November 19, 1979
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Minnesota
County: New York
State ID: 307330
Date Filed: Thursday, May 6, 1971
Date Expired: Friday, December 7, 2001
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 598865
Date Filed: Friday, December 28, 1979
Registered Agent Corporation Service Company
DOS Process Corporaiton Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/6/1971 Name History/Actual Gelco-Ivm Leasing Company
5/6/1971 Name History/Actual Gelco-Ivm Leasing Company
7/26/1972 Legacy Filing
4/9/1973 Application For Amended Certificate Of Authority
2/24/1975 Application For Amended Certificate Of Authority
3/7/1975 Name History/Actual Gelco-Feld Corporation
3/7/1975 Name History/Actual Gelco-Feld Corporation
1/28/1976 Application For Amended Certificate Of Authority
2/13/1978 Application For Amended Certificate Of Authority
12/5/1978 Assumed Name Certificate
12/20/1978 Assumed Name Certificate
3/16/1979 Articles Of Merger
7/30/1979 Application for Certificate of Authority
7/30/1979 Legacy Filing
11/19/1979 Foreign Qualification
12/28/1979 Name History/Actual General Electric Credit Auto Lease, Inc.
5/12/1980 Application For Amended Certificate Of Authority
5/12/1980 RST(+)
11/5/1980 Foreign Qualification
10/1/1981 Assumed Name Certificate
10/1/1981 Assumed Name Certificate
12/29/1982 Assumed Name Certificate
4/28/1983 Name History/Actual Gelco Corporation
4/28/1983 Name History/Actual Gelco Corporation
4/28/1983 Name History/Fictitious Gelco Truck Leasing Division (Fict Name
4/28/1983 Name History/Fictitious Gelco Truck Leasing Division (Fict Name
10/7/1983 Assumed Name Certificate
1/6/1985 Change Of Registered Agent/Office
1/6/1985 Change Of Registered Agent/Office
3/15/1985 Amendment ARTICLE IX
4/18/1988 Assumed Name Certificate
4/21/1988 Application For Amended Certificate Of Authority
4/21/1988 Name History/Actual General Electric Capital Auto Lease, Inc.
4/22/1988 Amendment GENERAL ELECTRIC CREDIT AUTO LEASE, INC. B - 001
7/13/1990 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
10/22/1990 Amendment CAPITAL STOCK WAS $16,500,000 DMF CERTIFICATE OF MERGER MERGING G SUBSIDIARY ACQUISITION CORPORATION (MN) NOT QUALIFIED IN NEVADA INTO THIS CORPORATION.CHANGING CAPITAL IN MERGER. DMF
12/3/1990 Assumed Name Certificate
12/10/1990 Amendment ARTICLES OF MERGER MERGING MCCULLAGH LEASING, INC., (MI) CORP. #6184-82 INTO THIS CORPORATION. DMF
12/19/1990 Amendment AGREEMENT OF MERGER MERGING KERR LEASING & FLEET SERVICES COMPANY, A (NV) CORP. INTO THIS CORPORATION. DMF
11/27/1991 Maintenance
5/10/1993 Assumed Name Certificate
11/10/1993 Assumed Name Certificate
3/8/1994 Assumed Name Certificate
3/30/1994 Assumed Name Certificate
6/13/1995 Amendment CERTIFICATE OF FACT OF NAME CHANGE FROM GENERAL ELECTRIC CAPITAL AUTO LEASE TO GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC. (2)PGS P T GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. P TB - 002
6/16/1995 Application For Amended Certificate Of Authority
6/28/1995 Name History/Actual General Electric Capital Auto Financial Services, Inc.
7/3/1995 Assumed Name Certificate
7/3/1995 Assumed Name Certificate
7/3/1995 Certificate of Assumed Business Name
7/3/1995 Certificate of Assumed Business Name
1/19/1998 Annual List
11/17/1998 Annual List
12/4/1998 Annual List
10/26/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/12/1999 Annual List
11/13/2000 Annual List
12/14/2000 Annual List List of Officers for 2000 to 2001
9/4/2001 Amendment GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC. CHMB & 00003
9/4/2001 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING GELCO CORPORATION (MN), C 6490-1979, INTO THIS CORPORATION AND AMENDING THE NAME WITHIN THE MERGER. (6)PGS CHM
9/4/2001 Merge Out CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING THIS CORPORATION INTO GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC., (DE), C6490-1979. (1)PG CHM
9/5/2001 Termination of Foreign Entity
9/5/2001 Application for Amended Certificate of Authority
10/18/2001 Certificate of Assumed Business Name
12/7/2001 Name History/Actual Gelco Corporation
12/24/2001 Annual List
1/7/2002 Public Information Report (PIR)
11/19/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
10/20/2003 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
2/18/2004 Annual List
11/4/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
3/1/2005 Merge In
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/1/2006 Annual List
9/26/2006 Annual List
12/31/2006 Public Information Report (PIR)
10/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
10/17/2008 Annual List 08/09
4/27/2009 Amended List
9/29/2009 Annual List
12/31/2009 Public Information Report (PIR)
3/25/2010 Amended List
4/19/2010 Change of Name or Address by Registered Agent
11/22/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/19/2011 Annual List
11/29/2012 Annual List
11/27/2013 Annual List

Trademarks for Element Fleet Corporation

Serial Number: 86549861
Drawing Code: 4000
Serial Number: 86706997
Drawing Code: 4000
Serial Number: 76510742
Drawing Code: 1000
Serial Number: 76507580
Drawing Code: 1000
Serial Number: 78547960
Drawing Code: 4000
Serial Number: 76178807
Drawing Code: 1000
Serial Number: 75820685
Drawing Code: 1000
Serial Number: 77685552
Drawing Code: 4000
Serial Number: 75784786
Drawing Code: 1000
Serial Number: 76162143
Drawing Code: 1000
View all trademarks for Element Fleet Corporation

Previous Trademarks for Element Fleet Corporation

Serial Number: 76133216
Drawing Code: 1000

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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