Leasing Associates, Inc. - H1

Active Houston, TX

Leasing Associates, Inc. - H1 Overview

Leasing Associates, Inc. - H1 filed as a Domestic Corporation in the State of Nevada on Thursday, December 19, 1985 and is approximately thirty-nine years old, as recorded in documents filed with Nevada Secretary of State.

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Key People

Who own Leasing Associates, Inc. - H1

Name
Mark Sprague 15
President
Director
NonDir
NonPres
NonTreas
Treasurer
Secretary
Kareem Jernigan 2
CFO
Vp-Finance
Ron Janak 7
Director
Sr. Vice-President
Secretary
Vice President
Senior Vic
Senior Vice Presiden
Ronald D. Jonak 6
NonSec
Secretary
Director
F. M. Nachman 11
President
Mike Nachman 3
President
Director
Brad Pratt 1
Treasurer
Eric King 2
Director
Vice President
Dan Burrows 2
Director
Senior Vice Presiden
Showing 8 records out of 9

Known Addresses for Leasing Associates, Inc. - H1

PO Box 243 Houston, TX 77001 12600 N Featherwood Dr Houston, TX 77034 907 W Viejo Dr Friendswood, TX 77546

Corporate Filings for Leasing Associates, Inc. - H1

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F02000006404
Date Filed: Tuesday, December 24, 2002

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 6974006
Date Filed: Thursday, July 24, 1986
Registered Agent Mark Sprague

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C8458-1985
Date Filed: Thursday, December 19, 1985
Registered Agent Csc Services of Nevada, Inc.

Corporate Notes

Source Date Type Note
12/19/1985 Articles of Incorporation
7/24/1986 Application For Certificate Of Authority
1/15/1988 Amendment LEASING ASSOCIATES, INC. - H1 BG d 001 ADDING ARTICLE IX - DIRECTORS' LIABILITY...
9/16/1991 Amendment LEASING ASSOCIATES/ALLSTATE, INC. - H1 TLSBG T 002
10/2/1997 Merger ARTICLES OF MERGER FILED MERGING LAI FL, INC., A (FL) CORPORATION, NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LAI CA, INC., A (CA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-H3, A (NV) CORPORATION, #C8460-85, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-H2, A (NV) CORPORATION, #C8461-85, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-D1, A (NV) CORPORATION, #C8456-85, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-B1, A (MA) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-SA1, A (NV) CORPORATION, #C8463-85, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-M1, A (NV) CORPORATION, #C8462-85, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-B2, A (MA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (15)PGS. DMF ARTICLES OF MERGER FILED MERGING LEASING ASSOCIATES, INC.-P1, AN (OR) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (15)PGS. DMF
1/1/1998 Annual List
7/2/1998 Change Of Registered Agent/Office
1/3/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
1/3/2000 Annual List
1/6/2001 Annual List
12/30/2001 Annual List
12/31/2002 Public Information Report (PIR)
1/13/2003 Annual List
11/24/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/11/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
11/3/2005 Annual List
10/23/2006 Annual List
12/31/2006 Public Information Report (PIR)
11/6/2007 Annual List
12/31/2007 Public Information Report (PIR)
4/2/2008 Change of Registered Agent/Office
10/27/2008 Annual List 08/09
12/31/2008 Public Information Report (PIR)
10/19/2009 Annual List 09-2010
12/31/2009 Public Information Report (PIR)
10/18/2010 Annual List 10/11
12/31/2010 Public Information Report (PIR)
11/7/2011 Annual List
12/31/2011 Public Information Report (PIR)
11/13/2012 Annual List 12-13
12/31/2012 Public Information Report (PIR)
12/20/2013 Annual List 2013-2014
12/31/2013 Public Information Report (PIR)
11/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/12/2015 Change of Registered Agent/Office
12/11/2015 Annual List 15-16
12/31/2015 Public Information Report (PIR)
1/8/2016 Registered Agent Change
11/21/2016 Annual List
12/31/2016 Public Information Report (PIR)
12/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/21/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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