Company Details
Name: |
GOLD KEY LEASE, INC. |
Jurisdiction: |
MISSISSIPPI |
Business Type: |
Profit Corporation |
Status: |
Merged
|
Effective Date: |
09 Sep 1992 (32 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
|
Annual Report
|
Filed
|
1999-04-01
|
Annual Report
|
Annual Report
|
Filed
|
1998-04-08
|
Annual Report
|
Amendment Form
|
Filed
|
1997-09-29
|
Amendment
|
Annual Report
|
Filed
|
1997-04-01
|
Annual Report
|
Annual Report
|
Filed
|
1996-04-16
|
Annual Report
|
Annual Report
|
Filed
|
1995-07-17
|
Annual Report
|
Annual Report
|
Filed
|
1995-07-13
|
Annual Report
|
Annual Report
|
Filed
|
1994-04-11
|
Annual Report
|
Amendment Form
|
Filed
|
1993-07-06
|
Amendment
|
Annual Report
|
Filed
|
1993-05-20
|
Annual Report
|
Date of last update: 22 Dec 2024
Sources:
Mississippi Secretary of State