| Name: | LEASE PLAN U.S.A., INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 04 Sep 2007 (17 years ago) |
| Organization Number: | 0672743 |
| Industry: | Automotive Repair, Services and Parking |
| Number of Employees: | Small (0-19) |
| Place of Formation: | GEORGIA |
| Authority Date: | 04 Sep 2007 (17 years ago) |
| Last Annual Report: | 17 Apr 2024 (7 months ago) |
| Principal Office: | 1165 SANCTUARY PARKWAY, ALPHARETTA, GA 30009 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Matthew R. Dyer | President |
| Name | Role |
|---|---|
| Mattthew Patterson | Secretary |
| Name | Role |
|---|---|
| Greg Blanck | Treasurer |
| Name | Role |
|---|---|
| Greg Blanck | Vice President |
| Joe Hanlon | Vice President |
| Jeremy Giblin | Vice President |
| Name | Role |
|---|---|
| Shlomo Y. Crandus | Officer |
| Scott Adelsky | Officer |
| Matthew Patterson | Officer |
| Tim O'Hara | Officer |
| Laura Jozwiak | Officer |
| Ricardo Fonzaghi | Officer |
| Chris Watkins | Officer |
| Steve Wolff | Officer |
| Mary Formosa | Officer |
| Ilese Flamm | Officer |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2024-04-25 |
| Annual Report Amendment | 2024-04-17 |
| Annual Report | 2024-03-28 |
| Replacement Cert of Auth | 2023-12-15 |
| Annual Report | 2023-12-15 |
| Registered Agent name/address change | 2023-12-15 |
| Revocation of Certificate of Authority | 2023-10-04 |
| Annual Report | 2022-05-05 |
| Annual Report | 2021-06-28 |
| Annual Report | 2020-06-08 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
