| Name: | LEASING ONE CORPORATION |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 01 Sep 1993 (32 years ago) |
| Organization Date: | 01 Sep 1993 (32 years ago) |
| Last Annual Report: | 24 Mar 2015 (10 years ago) |
| Organization Number: | 0319727 |
| ZIP code: | 40602 |
| City: | Frankfort |
| Primary County: | Franklin County |
| Principal Office: | P.O. BOX 309, FRANKFORT, KY 40602 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 100 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEASING ONE CORPORATION, ILLINOIS | CORP_59865536 | ILLINOIS |
| Name | Role |
|---|---|
| RICK HARP | Chairman |
| Name | Role |
|---|---|
| JAMES H. CHILDERS | Incorporator |
| Name | Role |
|---|---|
| GORDON M. TAYLOR | Director |
| Marvin E. Strong | Director |
| C. DOUGLAS CARPENTER | Director |
| DR. JOHN D. SUTTERLIN | Director |
| D. SHAWN JORDAN | Director |
| Doug Carpenter | Director |
| David Lee | Director |
| Bruce Brooks | Director |
| WILLIAM R. SYKES | Director |
| Name | Role |
|---|---|
| RICK HARP | President |
| Name | Role |
|---|---|
| Lawrence Cheek | Secretary |
| Name | Role |
|---|---|
| S. RYAN NEWCOMB | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 509026 | Agent - Limited Line Credit | Inactive | 2000-08-07 | - | 2006-02-01 | - | - |
| Department of Insurance | DOI ID 509026 | Agent - Credit Life & Health | Inactive | 2000-05-02 | - | 2000-08-07 | - | - |
| Name | Status | Expiration Date |
|---|---|---|
| FIRST CAPITAL LEASING | Inactive | 2019-01-21 |
| Name | File Date |
|---|---|
| Dissolution | 2015-12-23 |
| Registered Agent name/address change | 2015-11-04 |
| Annual Report | 2015-03-24 |
| Annual Report | 2014-03-13 |
| Name Renewal | 2013-07-23 |
| Annual Report | 2013-02-19 |
| Annual Report | 2012-05-02 |
| Annual Report | 2011-04-29 |
| Registered Agent name/address change | 2010-11-09 |
| Annual Report | 2010-04-12 |
Sources: Kentucky Secretary of State
