IBM Credit Leasing Corporation
Archived Record Armonk, NY
IBM Credit Leasing Corporation Overview
IBM Credit Leasing Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Tuesday, January 15, 1985 as recorded in documents filed with Florida Department 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.
Key People
Who own IBM Credit Leasing Corporation
| Name | |
|---|---|
| John J. Shay 3 |
Chairman
Director
Director
Vice President
Vp
|
| Vincent J. Masi 2 |
Chairman
Director
|
| Paula Summa 3 |
President
|
| Allison R. Schleicher |
P
Director
|
| John V. Palermo |
Treasurer
|
| Juda Chetrit 3 |
Secretary
|
| Joanne H. Barbrack 3 |
Director
Secretary
S
|
| Mark S. Petersen 2 |
Director
Vice President
|
| Kimberly Kispert 1 |
Director
T
|
| Guy Desanctis |
Director
Ctlr
|
| J. H. Barbrack |
Secretary
|
Known Addresses for IBM Credit Leasing Corporation
Corporate Filings for IBM Credit Leasing Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P04659 |
| Date Filed: | Tuesday, January 15, 1985 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 6471106 |
| Date Filed: | Tuesday, February 5, 1985 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01272281 |
| Date Filed: | Monday, March 25, 1985 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C987-1985 |
| Date Filed: | Monday, February 11, 1985 |
| Date Expired: | Saturday, March 1, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/5/1985 | Application For Certificate Of Authority | |
|
2/11/1985 | Foreign Qualification | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/12/1996 | Amendment | REINSTATED-REVOKED 11-1-96 CMA |
|
|
2/20/1998 | Annual List | |
|
|
3/8/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/28/2000 | Annual List | |
|
|
2/21/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
5/3/2004 | Certificate of Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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