LEASE PLAN U.S.A., INC. (Entity# 000959691) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 4, 2007.
| FEIN | 000959691 |
| Entity Name | LEASE PLAN U.S.A., INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1165 Sanctuary Pkwy Alpharetta GA 30009 |
| Jurisdiction State | GA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1981-04-16 |
| Organization Date | 2007-09-04 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | MICHAEL PITCHER | 1165 Sanctuary Pkwy, Alpharetta, GA 30009 | ||
| TREASURER | DAVID G DAHM | 1165 Sanctuary Pkwy, Alpharetta, GA 30009 | ||
| SECRETARY | PAUL KENNEDY | 1165 Sanctuary Pkwy., Alpharetta, GA 30009 | ||
| DIRECTOR | MICHAEL PITCHER | 1165 Sanctuary Pkwy, Alpharetta, GA 30009 | ||
| DIRECTOR | DAVID G DAHM | 1165 Sanctuary Pkwy, Alpharetta, GA 30009 | ||
| DIRECTOR | VAHID DAEMI | 1165 Sanctuary Pkwy., Alpharette, GA 30009 | ||
| DIRECTOR | KEVIN MCNALLEY | 1165 Sanctuary Pkwy., Alpharetta, GA 30009 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | LEASE PLAN U.S.A., INC. | 1165 Sanctuary Parkway, Alpharetta, GA 30009 |
| Connecticut Business Registrations | LEASE PLAN U.S.A., INC. | 1165 Sanctuary Pkwy, Alpharetta, GA 30009 |
| Washington State Corporations | LEASE PLAN U.S.A., INC. | 1165 Sanctuary Pkwy, Alpharetta, GA 30009-4738 |
| Street Address | 1165 SANCTUARY PKWY |
| City | ALPHARETTA |
| State | GA |
| Zip Code | 30009 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRIME RISK PARTNERS INSURANCE AGENCY, LLC | 2475 Northwinds Pkwy., Ste. 200, Alpharetta, GA 30009 | 2015-10-26 |
| LS RETAIL, INC. | 2475 Northwinds Pkwy., Ste 200, Alpharetta, GA 30009 | 2015-09-03 |
| ICMARITIME, LLC | 5210 Avalon Blvd., Alpharetta, GA 30009 | 2014-12-19 |
| SULLIVAN HEALTHCARE CONSULTING, LLC | 2655 Northwinds Parkway, Alpharetta, GA 30009 | 2014-11-13 |
| 24 ON PHYSICIANS, PC | 318 Maxwell Rd. Ste. 500, Alpharetta, GA 30009 | 2014-09-08 |
| S.I.V. CREATIVE SERVICES, INC. | 244 Brooke Dr., Alpharetta, GA 30009 | 2014-08-22 |
| CARELOGISTICS, LLC | 2655 Northwinds Pkwy, Alpharetta, GA 30009 | 2014-05-01 |
| IN COMPASS HEALTH, INC. | 318 Maxwell Road, Suite 500, Alpharetta, GA 30009 | 2014-04-28 |
| LOCUMTENENS.COM, LLC | 2655 Northwinds Parkway, Alpharetta, GA 30009 | 2014-03-05 |
| JACKSON PHARMACY PROFESSIONALS, LLC | 2655 Northwinds Parkway, Alpharetta, GA 30009 | 2013-12-11 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | ALPHARETTA |
| Zip Code | 30009 |
Please comment or provide details below to improve the information on LEASE PLAN U.S.A., INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.