Xtra Lease LLC Overview

Xtra Lease LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 29, 2004 and is approximately twenty-two years old, as recorded in documents filed with Texas 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 Xtra Lease LLC

Name
Chase Whitaker 3
President
CEO
Manager
Chief Executive Officer
Officer
Michael J. Dreller 6
Manager
Treasurer
Member
Vice President
Officer
Chief Financial Officer
CFO
Secretary
Director
Andrew L. Krueger 2
Manager
Secretary
Officer
Stephen T. Zaborowski 5
Manager
Member
Director
Vice President
William H. Franz 8
Manager
President
CEO
Director
Secretary
Michael Windeknecht
Assistant Secretary
Officer
Regional Vice Presid
Xtra Lease
NonMM
Mmember
Matthew W. Geekie 3
Secretary
Stephen T. Zabrowski
Director
Vice President
Brian Dorfman 1
Vice President
Showing 8 records out of 10

Corporate Filings for Xtra Lease LLC

Florida Department of State

Filing Type: Foreign Limited Liability
Status: Active
State: Florida
State ID: M05000000041
Date Filed: Tuesday, January 4, 2005

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 800432897
Date Filed: Wednesday, December 29, 2004

California Secretary of State

Filing Type: Foreign
Status: Active
State: California
Foreign State: Delaware
State ID: 200701610056
Date Filed: Monday, November 20, 2006

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0050642007-7
Date Filed: Thursday, January 25, 2007
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Limited Liability Company
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3294915
Date Filed: Tuesday, December 20, 2005
DOS Process Xtra Lease LLC
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/29/2004 Application for Certificate of Authority
2/22/2005 Certificate of Assumed Business Name
12/20/2005 Name History/Actual Xtra Lease LLC
1/25/2007 Application for Foreign Registration
1/25/2007 Initial List
1/8/2008 Annual List
12/31/2008 Public Information Report (PIR)
2/5/2009 Annual List
1/28/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
11/8/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/16/2011 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
3/19/2013 Annual List
11/21/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/5/2014 Annual List
12/31/2014 Public Information Report (PIR)
11/23/2015 Annual List
12/31/2015 Public Information Report (PIR)
6/10/2016 Certificate of Assumed Business Name
11/2/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/2/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/21/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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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