Xtra Lease, Inc. Overview
Xtra Lease, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-nine years ago on Tuesday, April 8, 1975 , according to public records 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.
Key People
Who own Xtra Lease, Inc.
Name | |
---|---|
Lewis Rubin 7 |
Chairman
Director
|
Michael J. Daller |
Chairman
Vice President
|
William H. Franz 8 |
President
CEO
|
Michael J. Dreller 6 |
Treasurer
Srvp
|
Stephanie L. Johnson 2 |
Treasurer
Vice President
|
Jeffrey R. Blum 2 |
Secretary
Vice President
|
James R. Arnold 2 |
Secretary
|
Stephen T. Zaborowski 5 |
Vice President
|
Known Addresses for Xtra Lease, Inc.
Corporate Filings for Xtra Lease, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 844388 |
Date Filed: | Thursday, October 18, 1979 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 3735106 |
Date Filed: | Tuesday, April 8, 1975 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00822020 |
Date Filed: | Thursday, July 21, 1977 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C19517-1997 |
Date Filed: | Friday, September 12, 1997 |
Date Expired: | Thursday, December 30, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 520761 |
Date Filed: | Friday, November 10, 1978 |
Date Expired: | Tuesday, December 20, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/8/1975 | Legacy Filing | ||
11/10/1978 | Name History/Actual | Cotco Leasing Co. | |
11/10/1978 | Name History/Actual | Cotco Leasing Co. | |
3/8/1979 | Application For Amended Certificate Of Authority | ||
3/8/1979 | Application For Amended Certificate Of Authority | ||
3/8/1979 | DESGN PR | ||
8/11/1980 | Name History/Actual | Strick Lease, Inc. | |
8/11/1980 | Name History/Actual | Strick Lease, Inc. | |
8/22/1980 | Application For Amended Certificate Of Authority | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
4/7/1995 | Application For Amended Certificate Of Authority | ||
8/29/1995 | Name History/Actual | Xtra Lease, Inc. | |
8/29/1995 | Name History/Actual | Xtra Lease, Inc. | |
9/12/1997 | Foreign Qualification | ||
9/22/1998 | Annual List | ||
9/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/2/2000 | Annual List | ||
10/8/2001 | Annual List | ||
9/26/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
10/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/29/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/29/2004 | Termination of Foreign Entity | ||
12/30/2004 | Merge Out | CERTIFICATE OF FACT OF CONVERSION (DE) FILED CONVERTING THIS ENTITY INTO A (DE) LIMITED LIABILITY COMPANY NOT QUALIFIED IN NEVADA. (2)PGS MLJ | |
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
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