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IBM CREDIT LEASING CORPORATION

Company Details

Name: IBM CREDIT LEASING CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
File Date: 25 Mar 1985 (40 years ago)
Organization Number: 0199610
Place of Formation: DELAWARE
Authority Date: 25 Mar 1985 (40 years ago)
Last Annual Report: 21 May 2001 (23 years ago)
Principal Office: NORTH CASTLE DRIVE, ARMONK, NY 10504

Secretary

Name Role
Joanne H Barbrack Secretary

Vice President

Name Role
John J Shay Jr Vice President

President

Name Role
Paula L Summa President

Director

Name Role
Vincent J. Masi Director
John J. Shay, Jr. Director
Mark S. Petersen Director
D. A. FINLEY Director
D. M. STURGES Director
E. T. ROSS Director

Treasurer

Name Role
Mark S. Petersen Treasurer

Incorporator

Name Role
ARTHUR W. PROCTER Incorporator
ROBERT S. STONE Incorporator
JAMES A. COTTON Incorporator

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Revocation of Certificate of Authority 2002-11-01
Annual Report 2001-06-28
Annual Report 2000-08-03
Annual Report 1999-07-22
Annual Report 1998-11-16
Annual Report 1997-07-01
Letters 1996-07-22
Annual Report 1996-07-01
Annual Report 1995-07-01
Annual Report 1994-07-01

Date of last update: 06 Nov 2024

Sources: Kentucky Secretary of State