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LEASE PLAN U.S.A., INC.

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Company Details

Name: LEASE PLAN U.S.A., INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Sep 2007 (18 years ago)
Authority Date: 04 Sep 2007 (18 years ago)
Last Annual Report: 17 Apr 2024 (a year ago)
Organization Number: 0672743
Industry: Automotive Repair, Services and Parking
Number of Employees: Small (0-19)
Principal Office: 1165 SANCTUARY PARKWAY, ALPHARETTA, GA 30009
Place of Formation: GEORGIA

Secretary

Name Role
Mattthew Patterson Secretary

Treasurer

Name Role
Greg Blanck Treasurer

Vice President

Name Role
Greg Blanck Vice President
Joe Hanlon Vice President
Jeremy Giblin Vice President

Officer

Name Role
Scott Adelsky Officer
Matthew Patterson Officer
Tim O'Hara Officer
Shlomo Y. Crandus Officer
Greg Buckland Officer
Laura Jozwiak Officer
Ricardo Fonzaghi Officer
Chris Watkins Officer
Steve Wolff Officer
Mary Formosa Officer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Matthew R. Dyer President

Filings

Name File Date
App. for Certificate of Withdrawal 2024-04-25
Annual Report Amendment 2024-04-17
Annual Report 2024-03-28
Annual Report 2023-12-15
Replacement Cert of Auth 2023-12-15

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Sources: Kentucky Secretary of State