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 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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Xtra Lease LLC
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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
Known Addresses for Xtra Lease LLC
1801 Park 270 Dr
Saint Louis, MO 63146
1200 W Walnut Hill Ln
Irving, TX 75038
4121 Union Rd
Saint Louis, MO 63129
7911 Forsyth Blvd
Saint Louis, MO 63105
355 E Rincon St
Corona, CA 92879
3600 Depot Rd
Hayward, CA 94545
130 McCarty St
Houston, TX 77029
1809 Barton Dr
Shreveport, LA 71107
3065 Recognition Point Dr
Irving, TX 75061
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) |
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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
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
1801 Park 270 Dr Saint Louis, MO 63146
1200 W Walnut Hill Ln Irving, TX 75038
4121 Union Rd Saint Louis, MO 63129
7911 Forsyth Blvd Saint Louis, MO 63105
355 E Rincon St Corona, CA 92879
3600 Depot Rd Hayward, CA 94545
130 McCarty St Houston, TX 77029
1809 Barton Dr Shreveport, LA 71107
3065 Recognition Point Dr Irving, TX 75061
These addresses are known to be associated with Xtra Lease LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records