FIG LEASING CO., INC.
| Name: | FIG LEASING CO., INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Dec 1999 (25 years ago) |
| Business ID: | 680298 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 6301 Owensmouth AveWoodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Huai-An Wang | Director | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Maite I Baur | Director | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| John Griek | Director | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Huai-An Wang | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Maite I Baur | Vice President | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Asya Alexandrovich | Secretary | 6301 Owenmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Michael J Langford | Assistant Treasurer | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Edwin A Burgos | Assistant Secretary | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Margaret S Giles | Assistant Secretary | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| J. Nicole Pryor | Assistant Secretary | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Joo Park | Assistant Secretary | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| Huai-An Wang | Treasurer | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Name | Role | Address |
|---|---|---|
| John Griek | President | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-26 | Annual Report For FIG LEASING CO., INC. |
| Annual Report | Filed | 2024-04-01 | Annual Report For FIG LEASING CO., INC. |
| Annual Report | Filed | 2023-03-09 | Annual Report For FIG LEASING CO., INC. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-22 | Annual Report For FIG LEASING CO., INC. |
| Annual Report | Filed | 2021-04-15 | Annual Report For FIG LEASING CO., INC. |
| Annual Report | Filed | 2020-03-18 | Annual Report For FIG LEASING CO., INC. |
| Annual Report | Filed | 2019-04-15 | Annual Report For FIG LEASING CO., INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-16 | Annual Report For FIG LEASING CO., INC. |
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Date of last update: 03 May 2025
Sources: Company Profile on Mississippi Secretary of State Website