Name: | LEASECOMM CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 Sep 1993 (31 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 319533 |
Place of Formation: | MASSACHUSETTS |
File Number: | 319533 |
Principal Address: | 1600 DISTRICT AVENUE SUITE 200 BURLINGTON, MA 1803 |
Mailing Address: | 200 SUMMIT DRIVE SUITE #100 BURLINGTON, MA 01803-5274 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Lawrence J. Haverty III | President | 1600 DISTRICT AVE, BURLINGTON, MA 01803-5233 | 2020-09-14 |
Lawrence Haverty | President | 200 SUMMIT DR, BURLINGTON, MA 01803-5274 | 2023-08-01 |
Lawrence J. Haverty III | President | 200 SUMMIT DRIVE SUITE #100, BURLINGTON, MA 01803-5274 | 2024-08-13 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Connie Tsai | Director | 200 SUMMIT DR, BURLINGTON, MA 01803-5274 | 2021-08-04 | 2022-08-02 |
Filippo Guidi | Director | 200 SUMMIT DRIVE SUITE #100, BURLINGTON, MA 01803-5274 | 2023-08-01 | No data |
Filippo Guidi | Director | 200 SUMMIT DRIVE SUITE #100, BURLINGTON, MA 01803-5274 | 2024-08-13 | No data |
Shane Barlow | Director | 200 SUMMIT DRIVE SUITE #100, BURLINGTON, MA 01803-5274 | 2022-08-02 | 2023-08-01 |
Name | Role | Address | Appointed On |
---|---|---|---|
Alycia Kenney Montero | Secretary | 200 SUMMIT DR, BURLINGTON, MA 01803-5274 | 2023-08-01 |
Alycia Kenney Montero | Secretary | 200 SUMMIT DRIVE SUITE #100, BURLINGTON, MA 01803-5274 | 2024-08-13 |
Name | Role | Address | Appointed On |
---|---|---|---|
Filippo Guidi | Treasurer | 200 SUMMIT DR, BURLINGTON, MA 01803-5274 | 2023-08-01 |
Filippo Guidi | Treasurer | 200 SUMMIT DRIVE SUITE #100, BURLINGTON, MA 01803-5274 | 2024-08-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005860584 | 2024-08-13 |
Annual Report | 0005336504 | 2023-08-01 |
Registered Agent Name/Address Change (mass change) | 0004898303 | 2022-09-12 |
Annual Report | 0004837607 | 2022-08-02 |
Annual Report | 0004369479 | 2021-08-04 |
Statement of Change of Business Mailing Address | 0004355220 | 2021-07-12 |
Change of Registered Office/Agent/Both (by Entity) | 0004176243 | 2021-02-17 |
Annual Report | 0004003329 | 2020-09-14 |
Annual Report | 0003615151 | 2019-09-05 |
Annual Report | 0002336460 | 2018-08-08 |
Date of last update: 11 Dec 2024
Sources: Idaho Secretary of State