| Name: | DE LAGE LANDEN FINANCIAL SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Feb 1982 (43 years ago) |
| Authority Date: | 08 Feb 1982 (43 years ago) |
| Last Annual Report: | 21 Jun 2024 (7 months ago) |
| Organization Number: | 0161754 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 1111 OLD EAGLE SCHOOL RD., WAYNE, PA 19087 |
| Place of Formation: | MICHIGAN |
| Name | Role |
|---|---|
| Matthew Huber | Vice President |
| Melanie Reker | Vice President |
| Natalia Migal | Vice President |
| Name | Role |
|---|---|
| Ernest Evans | President |
| Name | Role |
|---|---|
| C. LEE CREAN | Director |
| Natalia Migal | Director |
| BRUCE E. KROPSCHOT | Director |
| ROBERT MORGAN | Director |
| ABRAHAM BERNSTEIN | Director |
| THOMAS ABBOTT | Director |
| Ernest Evans | Director |
| Matthew Huber | Director |
| ROBERT C. STOREY | Director |
| MARY C. CREAN | Director |
| Name | Role |
|---|---|
| JANE ORMSBY | Incorporator |
| R. TERRY HEATH | Incorporator |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Registered Agent |
| Name | Role |
|---|---|
| Matthew Huber | Treasurer |
| Name | Role |
|---|---|
| Lisa Fleischer | Secretary |
| Name | Action |
|---|---|
| MASTER LEASE CORPORATION | Old Name |
| TOKAI FINANCIAL SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| LEASEDIRECT | Active | 2028-05-25 |
| PROHEALTH CAPITAL | Inactive | 2024-01-10 |
| MEDCREDIT | Inactive | 2005-12-07 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-21 |
| Certificate of Assumed Name | 2024-02-05 |
| Certificate of Assumed Name | 2023-05-25 |
| Annual Report | 2023-05-12 |
| Annual Report | 2022-06-21 |
| Annual Report | 2021-06-14 |
| Annual Report | 2020-05-31 |
| Annual Report | 2019-06-07 |
| Certificate of Assumed Name | 2019-01-10 |
| Annual Report | 2018-05-24 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
