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DE LAGE LANDEN FINANCIAL SERVICES, INC.

Company Details

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)
Organization Number: 0161754
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Place of Formation: MICHIGAN
Authority Date: 08 Feb 1982 (43 years ago)
Last Annual Report: 21 Jun 2024 (5 months ago)
Principal Office: 1111 OLD EAGLE SCHOOL RD., WAYNE, PA 19087

Vice President

Name Role
Natalia Migal Vice President
Matthew Huber Vice President
Melanie Reker Vice President

Director

Name Role
Matthew Huber Director
Natalia Migal Director
THOMAS ABBOTT Director
C. LEE CREAN Director
MARY C. CREAN Director
Ernest Evans Director
ROBERT C. STOREY Director
BRUCE E. KROPSCHOT Director
ROBERT MORGAN Director
ABRAHAM BERNSTEIN Director

Incorporator

Name Role
JANE ORMSBY Incorporator
R. TERRY HEATH Incorporator

Registered Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Registered Agent

Treasurer

Name Role
Matthew Huber Treasurer

President

Name Role
Ernest Evans President

Secretary

Name Role
Lisa Fleischer Secretary

Former Company Names

Name Action
MASTER LEASE CORPORATION Old Name
TOKAI FINANCIAL SERVICES, INC. Old Name

Assumed Names

Name Status Expiration Date
LEASEDIRECT Active 2028-05-25
PROHEALTH CAPITAL Inactive 2024-01-10
MEDCREDIT Inactive 2005-12-07

Filings

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: 19 Nov 2024

Sources: Kentucky Secretary of State