| Entity Name: | MARLIN LEASING CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 07 Jan 2004 |
| Company Number: | CORP_63276731 |
| File Number: | 63276731 |
| Type of Business: | Business Corporations |
| Address | 203 N LA SALLE ST, CHICAGO, IL, 60601 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-03-15 |
| Name and Address | Role | Account Number |
|---|---|---|
| GREG STING 300 FELLOWSHIP ROAD MOUNT LAUREL NJ 08054 | President | No data |
| DANIEL P DYER | President | 275643 |
| Name and Address | Role | Account Number |
|---|---|---|
| KAREN SHIELDS 300 FELLOWSHIP ROAD MOUNT LAUREL NJ 08054 | Secretary | No data |
| GEORGE D PELOSE | Secretary | 275643 |
| Name and Address | Role | Account Number |
|---|---|---|
| LYNNE C WILSON | Principal officer | 275643 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1902995 | Issued | 1010 | Limited Business License | No data | 2008-09-12 | 2008-09-16 | 2010-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PEAC SOLUTIONS | Assume Name | 2023-04-17 | No data | No data | No data |
| MARLIN BUSINESS SERVICES INSURANCE AGENCY | No data | 2015-02-26 | 2020-06-12 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.01 |
Date of last update: 27 Jan 2025
