| Name: | M&I DEALER FINANCE, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 16 Mar 1992 (33 years ago) |
| Organization Number: | 0298089 |
| Place of Formation: | WISCONSIN |
| Authority Date: | 16 Mar 1992 (33 years ago) |
| Last Annual Report: | 16 May 2012 (13 years ago) |
| Principal Office: | 111 W. MONROE ST. 19 E, CHICAGO, IL 60603 |
| Name | Role |
|---|---|
| Brian Fox | President |
| BRIAN FOX | President |
| Name | Role |
|---|---|
| Thomas Oneill | Director |
| Gina McBride | Director |
| William Smith | Director |
| Brian Fox | Director |
| DOUGLAS S. GORDON | Director |
| ROBERT A. SCHAEFER | Director |
| JOSEPH F. SCHOENDORF, JR | Director |
| ARTHUR C. MEYER | Director |
| ROGER D. KAMIN | Director |
| Name | Role |
|---|---|
| Thomas Oneill | Vice President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Gina McBride | Secretary |
| Name | Role |
|---|---|
| William Smith | Treasurer |
| Name | Action |
|---|---|
| SECURITY FINANCIAL AND LEASING SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2012-08-02 |
| Annual Report | 2012-05-16 |
| Registered Agent name/address change | 2011-03-03 |
| Annual Report | 2011-03-03 |
| Registered Agent name/address change | 2010-05-17 |
| Annual Report | 2010-04-27 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-01-13 |
| Registered Agent name/address change | 2008-10-14 |
| Annual Report | 2008-01-08 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State
