Leaseamerica Corporation

Archived Record Bannockburn, IL

Leaseamerica Corporation Overview

Leaseamerica Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately fifty years ago on Thursday, May 2, 1974 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Diane Cooper 35 ~ Background Report ~	President CEO Director Secretary
Jim Kelly 2 ~ Background Report ~	President CEO Director
Matthew Susser 27 ~ Background Report ~	Treasurer Director Vice President
Joseph Hanlon 12 ~ Background Report ~	Treasurer Director Vice President
Iannini Anthony 11 ~ Background Report ~	Treasurer Secretary
Matt Zakrewski 2 ~ Background Report ~	Treasurer Director Executive Vp
Ann Jerge 33 ~ Background Report ~	Secretary
Trevor A. Schauenberg 30 ~ Background Report ~	Director
Thomas Fanelli 28 ~ Background Report ~	Director Vice President
Joseph Cistulli 25 ~ Background Report ~	Secretary Vice President
Andrew Baird 19 ~ Background Report ~	Secretary
Daniel S. Henson 18 ~ Background Report ~	Director Chairman of the Boar
William J. Brasser 14 ~ Background Report ~	Director
Dean Debroux 8 ~ Background Report ~	Director
Steven J. Toeniskoetter 7 ~ Background Report ~	Director
Kathryn A. Bogdanowicz 5 ~ Background Report ~	Secretary
Monica Gaudiosi 4 ~ Background Report ~	Director Assistant Sec.
Laxer A. Richard 1 ~ Background Report ~	Director
Ronald K. Arrington ~ Background Report ~	Secretary
Sara Lee Keller ~ Background Report ~	Secretary
Donald A. Smith ~ Background Report ~	Vice President
Donna Fiammetta 248 ~ Background Report ~	Vp-Taxes
Jeffrey L. Hyde 221 ~ Background Report ~	Vp-Taxes
Donna Rammetta 2 ~ Background Report ~	Vice President Taxes
John Cox ~ Background Report ~	Assistant Sec.
John Amato 248 ~ Background Report ~	T-State Taxes

Showing 8 records out of 26

120 Long Ridge Rd Stamford, CT 06902 44 Old Ridgebury Rd Danbury, CT 06810 3000 Lakeside Dr Deerfield, IL 60015 201 Merritt 7 Norwalk, CT 06851 PO Box 10316 Stamford, CT 06927

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P07041
Date Filed:	Thursday, August 8, 1985

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	3594406
Date Filed:	Thursday, May 2, 1974

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Iowa
State ID:	00750573
Date Filed:	Friday, July 18, 1975

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Iowa
County:	Nassau
State ID:	1468450
Date Filed:	Tuesday, August 14, 1990
Date Expired:	Monday, June 9, 2014
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/2/1974	Legacy Filing
11/25/1974	RESTATED
7/12/1983	Application For Amended Certificate Of Authority
1/6/1985	Change Of Registered Agent/Office
7/13/1990	Change Of Registered Agent/Office
8/14/1990	Name History/Actual	Leaseamerica Corporation
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2005	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)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
6/6/2014	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Leaseamerica Corporation

Archived Record Bannockburn, IL