| Name: | Chase Equipment Finance, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 04 Sep 1987 (37 years ago) |
| Business ID: | 8704320 |
| State of Incorporation: | OHIO |
| Principal Office Address: | 1111 Polaris Parkway OH1-0252Columbus, OH 43240 |
| Historical names: |
BANC ONE LEASING CORPORATION Chase Equipment Leasing Inc. |
| Name | Role | Address |
|---|---|---|
| Samuel T Maclin | Director | 2200 Ross Avenue TX1-2909, Dallas, TX 75201 |
| John A Wright | Director | 2200 Ross Avenue TX1-2909, Dallas, TX 75201 |
| Gary S Gage | Director | 131 South Dearborn IL1-0637, Chicago, IL 60603 |
| Martin S Cox | Director | 2200 Ross Avenue TX1-2909, Dallas, TX 75201 |
| Harry C Gottwals Jr | Director | 1111 Polaris Parkway OH1-1085, Columbus, OH 43240 |
| Name | Role | Address |
|---|---|---|
| John A Wright | Vice President | 2200 Ross Avenue TX1-2909, Dallas, TX 75201 |
| Gary S Gage | Vice President | 131 South Dearborn IL1-0637, Chicago, IL 60603 |
| Frank J Drozek | Vice President | 10 South Dearborn IL1-0308, Chicago, IL 60603 |
| Name | Role | Address |
|---|---|---|
| John A Wright | Treasurer | 2200 Ross Avenue TX1-2909, Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Martin S Cox | President | 2200 Ross Avenue TX1-2909, Dallas, TX 75201 |
| Name | Role | Address |
|---|---|---|
| Colleen A Meade | Assistant Secretary | 4 New York Plaza NY1-E238, New York, NY 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2011-06-28 | Merger |
| Annual Report | Filed | 2011-04-08 | Annual Report |
| Annual Report | Filed | 2010-02-03 | Annual Report |
| Amendment Form | Filed | 2009-05-13 | Amendment |
| Annual Report | Filed | 2009-03-06 | Annual Report |
| Annual Report | Filed | 2008-03-12 | Annual Report |
| Annual Report | Filed | 2007-03-02 | Annual Report |
| Annual Report | Filed | 2006-06-05 | Annual Report |
| Reinstatement | Filed | 2005-06-15 | Reinstatement |
| Amendment Form | Filed | 2005-04-05 | Amendment |
Date of last update: 30 Jan 2025
Sources: Mississippi Secretary of State
