GOLD KEY LEASE, INC.
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| DONALD R. BENKE | Assistant Treasurer | 3 CAPITAL DR, Eden Prairie, MN 55344 |
| Name | Role | Address |
|---|---|---|
| JAMES R POWER | Director | 17193 BAINBRIDGE DRIVE, EDEN PRAIRE, MN 55347 |
| MICHAEL BRZOZOWSKI | Director | 540 W NORHTWEST HWY, BARRINGTON, IL 60010 |
| Name | Role | Address |
|---|---|---|
| JAMES R POWER | President | 17193 BAINBRIDGE DRIVE, EDEN PRAIRE, MN 55347 |
| Name | Role | Address |
|---|---|---|
| JEANNE M HORTON | Secretary | 8 DANADA DR, WHEATON, IL 60187 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BRZOZOWSKI | Vice President | 540 W NORHTWEST HWY, BARRINGTON, IL 60010 |
| 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 |
| Annual Report | Filed | 1999-07-29 | Annual Report |
| Amendment Form | Filed | 1999-07-29 | Amendment |
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Date of last update: 22 Apr 2025
Sources: Mississippi Secretary of State