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GOLD KEY LEASE, INC.

Company Details

Name: GOLD KEY LEASE, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 09 Sep 1992 (33 years ago)
Business ID: 598801
State of Incorporation: DELAWARE
Principal Office Address: 600 HART RDBARRINGTON, IL 60010

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Assistant Treasurer

Name Role Address
DONALD R. BENKE Assistant Treasurer 3 CAPITAL DR, Eden Prairie, MN 55344

Director

Name Role Address
JAMES R POWER Director 17193 BAINBRIDGE DRIVE, EDEN PRAIRE, MN 55347
MICHAEL BRZOZOWSKI Director 540 W NORHTWEST HWY, BARRINGTON, IL 60010

President

Name Role Address
JAMES R POWER President 17193 BAINBRIDGE DRIVE, EDEN PRAIRE, MN 55347

Secretary

Name Role Address
JEANNE M HORTON Secretary 8 DANADA DR, WHEATON, IL 60187

Vice President

Name Role Address
MICHAEL BRZOZOWSKI Vice President 540 W NORHTWEST HWY, BARRINGTON, IL 60010

Filings

Type Status Filed Date Description
Merger Filed 2005-01-07 Merger
Annual Report Filed 2004-07-01 Annual Report
Annual Report Filed 2003-08-22 Annual Report
Amendment Form Filed 2003-02-14 Amendment
Annual Report Filed 2002-07-22 Annual Report
Annual Report Filed 2001-10-09 Annual Report
Annual Report Filed 2000-05-04 Annual Report
Amendment Form Filed 2000-05-04 Amendment
Amendment Form Filed 1999-07-29 Amendment
Annual Report Filed 1999-07-29 Annual Report

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9700440 Truth in Lending 1997-08-13 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-08-13
Termination Date 1997-09-11
Section 1601

Parties
Name BOYD
Role Plaintiff
Name GOLD KEY LEASE, INC.
Role Defendant

Related by officers

C T CORPORATION SYSTEM

SEABROOK, INC. SEABOARD INTERNATIONAL LUMBER & PLYWOOD, INC. SEACOAST PRODUCTS, INC. SEABROOK WALLCOVERINGS, INC. SEARLE MEDICAL PRODUCTS USA INC. SEARS, ROEBUCK AND CO. SEAWARD CONSTRUCTION COMPANY, INC. SEBRITE AGENCY, INC. SEBRITE GENERAL AGENCY, INCORPORATED SECURITIES INVESTMENT COMPANY OF ST. LOUIS

JAMES R POWER

GENERAL ELECTRIC CAPITAL COMMERCIAL AUTOMOTIVE FINANCE, INC. VOLVO CAR FINANCE, INC.

JEANNE M HORTON

CHRYSLER LEASERVE, INC. GENERAL ELECTRIC CAPITAL LOAN SERVICE, INC. LEASE PLUS, INC. VOLVO CAR FINANCE, INC.

Related by address

600 HART RDBARRINGTON, IL 60010

BMW CREDIT CORPORATION GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. CHRYSLER LEASERVE, INC. GENERAL ELECTRIC CAPITAL LOAN SERVICE, INC. GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC.

Date of last update: 15 Mar 2025

Sources: Mississippi Secretary of State

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