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ELEMENT FLEET CORPORATION

Company Details

Name: ELEMENT FLEET CORPORATION
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 01 Feb 1980 (45 years ago)
Authority Date: 01 Feb 1980 (45 years ago)
Last Annual Report: 30 May 2024 (a year 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

Director

Name Role
D. D. EKEDAHL Director
C. T. MEYERS Director
Tye Barnhart Director
G. J. DREYER Director
R. F. PETTIT Director
S. D. CONROY Director
James Halliday Director
Matthew Farley Director

Officer

Name Role
Laura Dottori Attanasio Officer
James Halliday Officer
Frankt Ruperto Officer

Vice President

Name Role
Matthew Farley Vice President
Tye Barnhart Vice President

Secretary

Name Role
Matthew Farley Secretary

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Treasurer

Name Role
Tye Barnhart Treasurer

Incorporator

Name Role
JAMES B. JURGENS Incorporator

Former Company Names

Name Action
GELCO CORPORATION Old Name
GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. Old Name
GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES,INC. Old Name
GENERAL ELECTRIC CREDIT AUTO LEASE, INC. Old Name

Assumed Names

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

Filings

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

Sources: Kentucky Secretary of State