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Flexi-Van Leasing, Inc.
Active Kenilworth, NJ
(908)276-8000
Flexi-Van Leasing, Inc. Overview
Flexi-Van Leasing, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 30, 1957 and is approximately sixty-seven years old, as recorded in documents filed with New York Department 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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Flexi-Van Leasing, Inc.
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Key People
Who own Flexi-Van Leasing, Inc.
Name | |
---|---|
David H. Murdock 1 |
Chief Executive Officer
President
CEO
Director
Chief Executive O
Chief Executive Officer
|
Ronald D. Widdows 1 |
CEO
|
Thomas P. Crimmins 1 |
Vp CFO
Vice President
|
Nathaniel Seeds 1 |
COO
|
Ralph G. Moore |
Cco
|
Charles Wellins 1 |
President
|
George Elkas |
President
Director
COO
|
Jeffrey Heck |
CFO
Vice President
Assistant Secretary
Assistant Treas.
Chief Financial Officer
|
Henry N. Millner |
Treasurer
Vice President
|
Christine Dzwonczyk |
Treasurer
|
Gary Wong |
Treasurer
Vice President
Controller
|
Edward C. Roohan |
Director
Executive Vp
|
Scott A. Griswold |
Director
Executive Vp
Executive Vice Presi
Fi
|
Justin Murdock |
Director
|
Roberta Wieman |
Director
Assistant Sec.
Executive Vice Presi
|
Bernard Vaughan |
Secretary
Senior Vp
Law
Law and S
Executive Vice Presi
|
William D. Burns |
Executive Vp
|
Philip Connors |
Executive Vp
Executive Vice Presi
|
Rosalinda Oasay |
Vice President
Assistant Treas.
Assistant Treasurer
Senior Vice Presiden
|
Mary Garnett |
Vice President
Assistant Sec.
|
Philip M. Young |
Vice President
Human R
|
Robert Say-Hau Ong |
Vice President
|
Vincent M. Citarella |
Vice President
|
Richard H. Ong |
Vice President
|
Stanley L. Portlock |
Vice President
|
Jerome Kern |
Vice President
|
David Guiltinan |
Vice President
|
John Mizerek |
Vice President
|
Rick H. Kline |
Executive Vice Presi
|
Jason E. Burnett |
Assistant Secretary
|
Showing 8 records out of 30
Known Addresses for Flexi-Van Leasing, Inc.
Corporate Filings for Flexi-Van Leasing, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 822824 |
Date Filed: | Tuesday, May 20, 1969 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 3531606 |
Date Filed: | Wednesday, January 2, 1974 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00611251 |
Date Filed: | Monday, November 9, 1970 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 166683 |
Date Filed: | Tuesday, July 30, 1957 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/30/1957 | Name History/Actual | Flexi-Van, Inc. | |
7/30/1957 | Name History/Actual | Flexi-Van, Inc. | |
6/8/1973 | Name History/Actual | Flexi-Van Leasing, Inc. | |
6/8/1973 | Name History/Actual | Flexi-Van Leasing, Inc. | |
1/2/1974 | Legacy Filing | ||
3/26/1976 | MERGINTO | ||
3/26/1976 | MERGINTO | ||
3/26/1976 | MERGINTO | ||
4/26/1976 | MERGINTO | ||
1/7/1977 | MERGINTO | ||
1/24/1977 | Change Of Registered Agent/Office | ||
12/5/1978 | RESTATED | ||
3/12/1979 | MERGINTO | ||
3/11/1980 | MERGINTO | ||
3/11/1980 | MERGINTO | ||
3/11/1981 | MERGINTO | ||
1/6/1985 | Change Of Registered Agent/Office | ||
10/25/1985 | MAINTEN | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/3/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
6/30/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
Trademarks for Flexi-Van Leasing, Inc.
Serial Number:
85361563
Drawing Code: 4000
|
|
Serial Number:
85363291
Drawing Code: 3000
|
|
Serial Number:
85656767
Drawing Code: 4000
|
|
Serial Number:
85656786
Drawing Code: 4000
|
|
Serial Number:
85656797
Drawing Code: 4000
|
|
Serial Number:
85658103
Drawing Code: 4000
|
|
Serial Number:
85113666
Drawing Code: 3000
|
|
Serial Number:
85119558
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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
400 Oyster Point Blvd South San Francisco, CA 94080
251 Monroe Ave Kenilworth, NJ 07033
7320 E Butherus Dr Scottsdale, AZ 85260
3600 S 124th St Seattle, WA 98168
These addresses are known to be associated with Flexi-Van Leasing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records