| Name: | ELEMENT FLEET CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 01 Feb 1980 (45 years ago) |
| Authority Date: | 01 Feb 1980 (45 years ago) |
| Last Annual Report: | 30 May 2024 (8 months ago) |
| Organization Number: | 0144174 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 10200 GRAND CENTRAL AVE, STE. 400, OWINGS MILLS, MD 21117 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Matthew Farley | Director |
| Tye Barnhart | Director |
| James Halliday | Director |
| R. F. PETTIT | Director |
| S. D. CONROY | Director |
| G. J. DREYER | Director |
| D. D. EKEDAHL | Director |
| C. T. MEYERS | Director |
| Name | Role |
|---|---|
| Tye Barnhart | Treasurer |
| Name | Role |
|---|---|
| Laura Dottori Attanasio | Officer |
| Frankt Ruperto | Officer |
| James Halliday | Officer |
| Name | Role |
|---|---|
| JAMES B. JURGENS | Incorporator |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Matthew Farley | Vice President |
| Tye Barnhart | Vice President |
| Name | Role |
|---|---|
| Matthew Farley | Secretary |
| Name | Status | Expiration Date |
|---|---|---|
| GELCO CORPORATION | Inactive | 2023-04-20 |
| GE FLEET SERVICES | Inactive | 2019-02-26 |
| GE CAPITAL FLEET SERVICES | Inactive | 2016-08-30 |
| GECAL | Inactive | 2013-07-15 |
| G E CAPITAL AUTO LEASE | Inactive | 2013-07-15 |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-30 |
| Principal Office Address Change | 2024-02-05 |
| Annual Report | 2023-06-22 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-06-09 |
| Annual Report | 2020-06-18 |
| Annual Report | 2019-06-04 |
| Annual Report | 2018-05-25 |
| Certificate of Assumed Name | 2018-04-20 |
| Amendment | 2018-04-20 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State
