Lease Plan U.S.A., Inc. (Entity# 678608) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is April 16, 1981. The entity status is Active/Compliance.
| Business ID | 678608 |
| Control Number | J503059 |
| Business Name | Lease Plan U.S.A., Inc. |
| Business Status | Active/Compliance |
| Registration Date | 1981-04-16 |
| Last Registration Year | 2016 |
| Business Type | Domestic Profit Corporation |
| Principal Address |
1165 Sanctuary Parkway Alpharetta GA 30009 |
| Agent Name | Corporation Service Company |
| Agent Address |
40 Technology Parkway Southsuite 300, Gwinnett Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | David Dahm, G | |
| CEO | Michael Pitcher | |
| Secretary | Paul Kennedy |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 10359358 | 2013-03-04 | Misc Document | |
| 08866779 | 2013-01-31 | Annual Registration(2013) | |
| 09811362 | 2012-02-23 | Annual Registration(2012) | |
| 09082681 | 2011-02-08 | Annual Registration(2011) | |
| 11841779 | 2010-02-10 | Annual Registration(2010) | |
| 07347898 | 2009-03-02 | Annual Registration(2009) | |
| 06820869 | 2008-03-19 | Annual Registration(2008) | |
| 05728845 | 2007-10-05 | Annual Registration(2007) | |
| 06200763 | 2007-01-12 | Annual Registration(2007) | |
| 05930586 | 2007-01-02 | Survivor | |
| 05270653 | 2006-03-23 | Annual Registration(2006) | |
| 05122393 | 2005-04-11 | Annual Registration(2005) | |
| 04613875 | 2004-05-19 | Annual Registration(2004) | |
| 04613530 | 2004-03-22 | Annual Registration(2004) | |
| 03732952 | 2003-01-24 | Annual Registration(2003) | |
| 03432960 | 2002-04-05 | Annual Registration(2002) | |
| 02995317 | 2001-04-10 | Annual Registration(2001) | |
| 02334941 | 1986-08-22 | Name Change | |
| 02257434 | 1986-05-15 | Restated Articles | |
| 02006136 | 1985-02-11 | Business Amendment | |
| 01729838 | 1984-02-27 | Business Amendment | |
| 01729839 | 1983-10-17 | Business Amendment | |
| 02003842 | 1983-05-04 | Name Change | |
| 02101126 | 1981-12-11 | Name Change | |
| 00829776 | 1981-04-16 | Business Formation |
| Street Address | 1165 SANCTUARY PARKWAY |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30009 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Bumper US LLC | 1165 Sanctuary Parkway, Alpharetta, GA 30009 | CORPORATION SERVICE COMPANY | 2016-10-05 |
| ISVPAY, INC. | 1165 Sanctuary Parkway, Oak View 1 Building, Suite 250, Alpharetta, GA 30009 | Joe Cohane | 2019-10-08 |
| Defyne Investments-North Georgia, LLC | 1165 Sanctuary Parkway, Suite 325, Alpharetta, GA 30009 | D. Pearson Beardsley | 2017-05-03 |
| Defyne Holdings, LLC | 1165 Sanctuary Parkway, Suite 325, Alpharetta, GA 30000 | D. Pearson Beardsley | 2017-04-07 |
| Bumper US Holdings, LLC | 1165 Sanctuary Parkway, Alpharetta, GA 30009 | CORPORATION SERVICE COMPANY | 2016-10-05 |
| Bumper US Holdings, LLC | 1165 Sanctuary Parkway, Alpharetta, GA 30009 | CORPORATION SERVICE COMPANY | 2016-10-05 |
| Bumper US LLC | 1165 Sanctuary Parkway, Alpharetta, GA 30009 | CORPORATION SERVICE COMPANY | 2016-10-05 |
| Lease Plan U.S.A. Insurance, Llc | 1165 Sanctuary Parkway, Alpharetta, GA 30009 | Corporation Service Company | 2007-07-02 |
| Network Vehicle Services, Llc | 1165 Sanctuary Parkway, Alpharetta, GA 30009 | Dahm, David G | 2005-05-17 |
| Qek Global Solutions (Us) Lp | 1165 Sanctuary Parkway, Alpharetta, GA 30004 | 2000-01-24 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 40 Technology Parkway Southsuite 300, Gwinnett, Norcross, GA 30092 |
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| City | ALPHARETTA |
| Zip Code | 30009 |
Please comment or provide details below to improve the information on Lease Plan U.S.A., Inc..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.