Tesla Motors Leasing, Inc. Overview
Tesla Motors Leasing, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 20, 2010 and is approximately sixteen years old, as recorded in documents filed with New York Department 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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Tesla Motors Leasing, Inc.
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Key People
Who own Tesla Motors Leasing, Inc.
| Name | |
|---|---|
| William Donnelly 4 |
CEO
President
Director
Secretary
NonDir
NonPres
|
| Jonathan Chang 11 |
NonPres
NonSec
NonTreas
President
Secretary
|
| Todd Maron 14 |
NonDir
Director
|
| Elon Musk 18 |
President
|
| Matthew Yun Huh 5 |
President
|
| Vacancy Vacancy |
President
|
| Repo Susan |
CFO
|
| Susan Repo 5 |
Treasurer
Chief Financial Officer
NonTreas
|
| Jason Wheeler 4 |
Director
|
| Vacant Vacant 1 |
Secretary
|
| Eric S. Whitaker 1 |
Director
Secretary
Vice President
|
| Diarmuid O'Connell |
Director
Secretary
Vice President
|
| Deepak Ahujua |
Director
|
Showing 8 records out of 13
Corporate Filings for Tesla Motors Leasing, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03255177 |
| Date Filed: | Thursday, April 15, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F10000002186 |
| Date Filed: | Monday, May 10, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 801280889 |
| Date Filed: | Friday, June 11, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0562212010-0 |
| Date Filed: | Tuesday, November 23, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 3974460 |
| Date Filed: | Tuesday, July 20, 2010 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/11/2010 | Application for Registration | |
|
6/30/2010 | Certificate of Assumed Business Name | |
|
7/20/2010 | Name History/Actual | Tesla Motors Leasing, Inc. |
|
7/20/2010 | Name History/Actual | Tesla Motors Leasing, Inc. |
|
11/23/2010 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
11/23/2010 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 11/1/10 |
|
3/14/2011 | Initial List | |
|
9/26/2011 | Annual List | |
|
9/21/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
9/22/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/22/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
11/11/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
10/15/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
9/28/2017 | Annual List | |
|
10/4/2018 | Annual List | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/28/2022 | Termination of Foreign Entity |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records