| Name: | UNISYS LEASING CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 14 Aug 1997 (27 years ago) |
| Branch of: | UNISYS LEASING CORPORATION, COLORADO (Company Number 19871718890) |
| Business ID: | 645838 |
| State of Incorporation: | COLORADO |
| Principal Office Address: | 1000 S. McCaslin Blvd.Superior, CO 80027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeanne L Early | Secretary | 1000 S Mccaslin Blvd, Superior, CO 80027 |
| Name | Role | Address |
|---|---|---|
| Richard M. Tinnon | Treasurer | 1000 S Mccaslin Blvd., Superior, CO 80027 |
| Name | Role | Address |
|---|---|---|
| ADAM D WARNER | Director | 3075 HIGHLAND PARKWAY, DOWNERS GROVE, IL 60515 |
| Name | Role | Address |
|---|---|---|
| ADAM D WARNER | President | 3075 HIGHLAND PARKWAY, DOWNERS GROVE, IL 60515 |
| 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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2008-03-28 | Withdrawal |
| Annual Report | Filed | 2008-03-26 | Annual Report |
| Annual Report | Filed | 2007-03-20 | Annual Report |
| Annual Report | Filed | 2006-04-21 | Annual Report |
| Annual Report | Filed | 2005-04-27 | Annual Report |
| Annual Report | Filed | 2004-03-12 | Annual Report |
| Annual Report | Filed | 2003-08-19 | Annual Report |
| Annual Report | Filed | 2002-04-01 | Annual Report |
Date of last update: 24 Dec 2024
Sources: Mississippi Secretary of State
