MISHAWAKA LEASING CO., INC.
Main Information
| Company Name | MISHAWAKA LEASING CO., INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005022300082 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2005-02-22 |
| Original Formation Date | 2000-08-16 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
MISHAWAKA LEASING CO., INC. operates as a Foreign For-Profit Corporation with business ID 548747.MISHAWAKA LEASING CO., INC. was formed on Tuesday 22nd February 2005, so this company age is nineteen years, two months and thirteen days. This company is currently active .
Principal office address of MISHAWAKA LEASING CO., INC. is 7901 SOUTHPARK PLAZA, STE 204, LITTLETON, CO, 80120, USA. This address coordinates are: 39° 34' 21.7" N , 104° 59' 34.6" W.
There are currently five company principals in MISHAWAKA LEASING CO., INC.. They are: secretary Ryan McKenzie, vice president Ryan McKenzie, director Ryan McKenzie, president Jane Rethmeier, director Jane Rethmeier. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 39° 34' 21.7" N
104° 59' 34.6" W
Address
Principal Office Address: 7901 SOUTHPARK PLAZA, STE 204, LITTLETON, CO, 80120, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Ryan McKenzie | Secretary | 1364 Estate Lane East, Lake Forest, IL, 60045, USA |
| View Ryan McKenzie Full Report » | ||
| Ryan McKenzie | Vice President | 1364 Estate Lane East, Lake Forest, IL, 60045, USA |
| View Ryan McKenzie Full Report » | ||
| Ryan McKenzie | Director | 1364 Estate Lane East, Lake Forest, IL, 60045, USA |
| View Ryan McKenzie Full Report » | ||
| Jane Rethmeier | President | 7901 SOUTHPARK PLAZA, STE 204, LITTLETON, CO, 80120, USA |
| View Jane Rethmeier Full Report » | ||
| Jane Rethmeier | Director | 7901 Southpark Plaza Suite 204, Littleton, CO, 80120, USA |
| View Jane Rethmeier Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-02-22 | 2005-02-22 | 0003529652 |
| Business Entity Report | 2007-02-21 | 2007-02-21 | 0003529653 |
| Business Entity Report | 2008-12-02 | 2008-12-02 | 0003529654 |
| Business Entity Report | 2011-01-27 | 2011-01-27 | 0003529655 |
| Business Entity Report | 2013-02-19 | 2013-02-19 | 0003529656 |
| Business Entity Report | 2015-02-17 | 2015-02-17 | 0003529657 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BURDICK-HUGHES ENTERPRISES INC | 1809 W LITTLETON BLVD, LITTLETON, CO, USA | Revoked |
| CONSOLIDATED INVESTMENT SVC | 5777 RAPP ST, LITTLETON, CO, USA | Revoked |
| PAUL HARTMAN ASSOCIATES, INC. | 5899 S Windermere, LITTLETON, CO, 80120, USA | Revoked |
| SEEKFIRST, INC. | 2452 W. DRY CREEK CT., LITTLETON, CO, 80120, USA | Merged |
| AMERICAN CIVIL CONSTRUCTORS, INC. | 4901 S WINDERMERE ST, LITTLETON, CO, 80120, USA | Withdrawn |
| ERGOFLEX SYSTEMS, INC. | 8207 SOUTHPARK CIRCLE, LITTLETON, CO, 80120, USA | Active |
| JXO, INC. | 7901 SOUTHPARK PLAZA, SUITE 204, LITTLETON, CO, 80120, USA | Withdrawn |
| MISHAWAKA LEASING CO., INC. | 7901 SOUTHPARK PLAZA, STE 204, LITTLETON, CO, 80120, USA | Active |
| CENTENNIAL GAS LIQUIDS, L.L.C. | 1860 WEST LITTLETON BLVD, LITTLETON, CO, 80120, USA | Revoked |
| VANGUARD MORTGAGE & TITLE INC. | 7921 SOUTHPARK PLAZA, #100, LITTLETON, CO, 80120, USA | Revoked |
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