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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 (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

Date of last update: 22 Dec 2024

Sources: Mississippi Secretary of State