Colonial Pacific Leasing Corporation Overview
Colonial Pacific Leasing Corporation filed as a Foreign Business Corporation in the State of New York on Monday, October 19, 1998 and is approximately twenty-six 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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Colonial Pacific Leasing Corporation
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Key People
Who own Colonial Pacific Leasing Corporation
| Name | |
|---|---|
| Anthony Iannini 27 |
Chief Executive Officer
NonPres
President
Treasurer
Secretary
Vice President
|
| Ana Chadwick 24 |
NonDir
NonTreas
President
Treasurer
Director
Vice President
|
| Ryan Doherty 19 |
NonSec
Secretary
Vice President
|
| Diane Cooper 35 |
President
CEO
Chief Executive Officer
Director
Secretary
|
| Greg Cameron 28 |
President
NonDir
NonPres
NonTreas
|
| Gregory Cameron 20 |
President
|
| Matthew Susser 27 |
Treasurer
Director
Vice President
|
| Jacqueline Taylor 25 |
Treasurer
Secretary
|
| Yvonne J. Miller 21 |
Treasurer
Secretary
|
| Joseph Hanlon 12 |
Treasurer
Vice President
|
| Iannini Anthony 11 |
Treasurer
Secretary
|
| George A. Newcomb 9 |
Treasurer
|
| Krystina Hamilton 9 |
Treasurer
Secretary
|
| David A. Kaminsky 3 |
Treasurer
Vice President
|
| Ann Jerge 33 |
Secretary
|
| Thomas Fanelli 28 |
Director
Vice President
|
| Joseph Cistulli 25 |
Secretary
Vice President
|
| Richard A. Laxer 20 |
Director
|
| Andrew Baird 19 |
Secretary
Assistant Secretary
|
| Kevin L. Korsh 19 |
Secretary
NonSec
|
| Thomas M. Quindlen 16 |
Director
Vice President
|
| Dean Debroux 8 |
Director
Vice President
|
| Steven J. Toeniskoetter 7 |
Director
|
| Kathryn A. Bogdanowicz 5 |
Secretary
Assistant Secretary
|
| Victoria Vron 69 |
Vice President
|
| Trevor A. Schauenberg 30 |
Vice President
|
| Linda Velez 22 |
Vice President
Sales and Property T
|
| Fred J. Bazzini 13 |
Vice President
Taxes
|
| Josephine Chang 7 |
Vice President
|
| Derek Carter 5 |
Vice President
|
| John Vonlangen 4 |
Vice President
|
| Daniel R. Pengue 2 |
Vice President
|
| Donna Fiametta 2 |
Vice President
Taxes
|
| Lisa Everroad |
Vice President
|
| Donna Fiammetta 248 |
Vp-Taxes
|
| Jeffrey L. Hyde 221 |
Vp-Taxes
|
| John Amato 248 |
T-State Taxes
|
Showing 8 records out of 37
Other Companies for Colonial Pacific Leasing Corporation
Colonial Pacific Leasing Corporation is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Ge Franchise Finance Commercial LLC |
Inactive
|
1
|
Member
|
Known Addresses for Colonial Pacific Leasing Corporation
300 E John Carpenter Fwy
Irving, TX 75062
120 Long Ridge Rd
Stamford, CT 06902
111 8th Ave
New York, NY 10011
3000 Lakeside Dr
Deerfield, IL 60015
10 Riverview Dr
Danbury, CT 06810
901 Main Ave
Norwalk, CT 06851
201 Merritt 7
Norwalk, CT 06851
1010 Thomas Edison Blvd SW
Cedar Rapids, IA 52404
201 Merritt 7 Corporate Park
Norwalk, CT 06851
Corporate Filings for Colonial Pacific Leasing Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F98000005822 |
| Date Filed: | Monday, October 19, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 12359006 |
| Date Filed: | Tuesday, October 20, 1998 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02123565 |
| Date Filed: | Monday, October 19, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C24505-1998 |
| Date Filed: | Tuesday, October 20, 1998 |
| 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: | Delaware |
| County: | NEW YORK |
| State ID: | 2307628 |
| Date Filed: | Monday, October 19, 1998 |
| DOS Process | Colonial Pacific Leasing Corporation |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/19/1998 | Name History/Actual | Cplc II Inc. |
|
10/20/1998 | Application For Certificate Of Authority | |
|
10/20/1998 | Foreign Qualification | |
|
|
11/9/1998 | Application For Amended Certificate Of Authority | |
|
|
12/4/1998 | Name History/Actual | Colonial Pacific Leasing Corporation |
|
|
12/10/1998 | Amendment | CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES FILED AMENDING CORPORATE NAME. (6)PGS. DMF CPLC II INC. DMFB 00001 |
|
|
10/16/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
6/30/2000 | Assumed Name Certificate | |
|
|
10/16/2000 | Annual List | |
|
|
10/19/2001 | Annual List | |
|
|
10/31/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/12/2004 | Annual List | |
|
|
12/27/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
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12/31/2005 | Public Information Report (PIR) | |
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1/30/2006 | Annual List | |
|
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9/18/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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10/12/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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8/18/2008 | Annual List | |
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12/31/2008 | Public Information Report (PIR) | |
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11/5/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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10/21/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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10/18/2011 | Annual List | |
|
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10/19/2012 | Annual List | |
|
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10/28/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
10/13/2014 | Annual List | |
|
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10/29/2015 | Annual List | |
|
|
9/12/2016 | Annual List | |
|
|
11/8/2017 | Annual List | |
|
|
8/30/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
2/3/2021 | Termination of Foreign Entity |
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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
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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9
Known Addresses
300 E John Carpenter Fwy Irving, TX 75062
120 Long Ridge Rd Stamford, CT 06902
111 8th Ave New York, NY 10011
3000 Lakeside Dr Deerfield, IL 60015
10 Riverview Dr Danbury, CT 06810
901 Main Ave Norwalk, CT 06851
201 Merritt 7 Norwalk, CT 06851
1010 Thomas Edison Blvd SW Cedar Rapids, IA 52404
201 Merritt 7 Corporate Park Norwalk, CT 06851
Wiki
5
Corporate Records
