| Name: | LEASETEC CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 14 Aug 1997 (28 years ago) |
| Business ID: | 645829 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1000 S MCCASLIN BLVDSUPERIOR, CO 80027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DAVID BYRNE | President | 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027 |
| Name | Role | Address |
|---|---|---|
| JOHN F STATE | Secretary | 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027 |
| Name | Role | Address |
|---|---|---|
| DANIEL F THOMAS | Director | 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027 |
| RICHARD W BARRETT | Director | 1401 PEARL ST #200, BOULDER, CO 80302 |
| Name | Role | Address |
|---|---|---|
| DANIEL F THOMAS | Vice President | 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027 |
| Name | Role | Address |
|---|---|---|
| RICHARD W BARRETT | Chairman | 1401 PEARL ST #200, BOULDER, CO 80302 |
| Name | Role | Address |
|---|---|---|
| BRYAN POTTHOFF | Treasurer | 1000 S MCCASLIN BLVD, SUPERIOR, CO 80027 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2002-07-26 | Merger |
| Annual Report | Filed | 2001-10-10 | Annual Report |
| Amendment Form | Filed | 2000-05-02 | Amendment |
| Annual Report | Filed | 2000-04-21 | Annual Report |
| Annual Report | Filed | 1999-04-07 | Annual Report |
| Annual Report | Filed | 1998-06-25 | Annual Report |
| Amendment Form | Filed | 1997-09-29 | Amendment |
Date of last update: 17 Mar 2025
Sources: Mississippi Secretary of State
