| Entity Name: | ELEMENT FLEET CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Jun 1973 |
| Company Number: | CORP_50266486 |
| File Number: | 50266486 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2016-03-15 |
| Name and Address | Role |
|---|---|
| LAURA DOTTORI-ATTANASIO 10200 GRAND CENTRAL AVE STE 400 MD | President |
| Name and Address | Role |
|---|---|
| MATTHEW FARLEY 10200 GRAND CENTRAL AVE STE 400 OWINGS MILLS | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GE CAPITAL AUTO LEASE | No data | 1995-06-29 | 2010-05-14 | Expired | No data |
| GECAL | No data | 1995-06-29 | 2010-05-14 | Expired | No data |
| Name | Change Date |
|---|---|
| GELCO CORPORATION | 2018-07-25 |
| GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC. | 2002-02-08 |
| GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. | 1995-06-08 |
| GENERAL ELECTRIC CREDIT AUTO LEASE, INC. | 1988-04-25 |
| FIRST LEASE, INC. | 1980-07-01 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 50000 | 21739529 | 10 |
Date of last update: 13 Jan 2025
