| Name: | FIG LEASING CO., INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 31 Aug 1973 (51 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 156036 |
| Place of Formation: | CALIFORNIA |
| File Number: | 156036 |
| Principal Address: | PO BOX 2450 GRAND RAPIDS, MI 49501 |
| Mailing Address: | PO BOX 2450 GRAND RAPIDS, MI 49501-2450 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Linda M Sanazaro | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2021-07-29 | 2023-07-11 |
| Maite M Baur | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 | No data |
| STEVEN H WEINSTEIN | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 | No data |
| Brian Savage | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 | No data |
| Huai-An Wang | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 | No data |
| Maite I Baur | Vice President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Giles Harrison | President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 | No data |
| John Griek | President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 | No data |
| Scott R Lindquist | President | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2020-08-31 | 2021-07-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Steven H Weinsten | Secretary | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 |
| Asya Alexandrovich | Secretary | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Giles Harrison | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 |
| Kassie Keane | Director | 6301 OWNESMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 |
| Brian Savage | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 |
| Maite I Baur | Director | 6301 OWNESMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 |
| John Griek | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 |
| Huai-An Wang | Director | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian Savage | Treasurer | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2023-07-11 |
| Huai-An Wang | Treasurer | 6301 OWENSMOUTH AVE, WOODLAND HILLS, CA 91367 | 2024-08-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005862680 | 2024-08-15 |
| Annual Report | 0005315961 | 2023-07-11 |
| Annual Report | 0004817875 | 2022-07-11 |
| Registered Agent Name/Address Change (mass change) | 0004642655 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468060 | 2021-10-29 |
| Annual Report | 0004360683 | 2021-07-29 |
| Annual Report | 0003982487 | 2020-08-31 |
| Annual Report | 0003597995 | 2019-08-19 |
| Annual Report | 0001529573 | 2018-08-27 |
| Annual Report | 0001529571 | 2017-08-04 |
Date of last update: 02 Dec 2024
Sources: Idaho Secretary of State
