| Entity Name: | DEUTSCHE LEASING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Nov 2010 (14 years ago) |
| Document Number: | F10000005177 |
| FEI/EIN Number | 260717839 |
| Address: | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, US |
| Mail Address: | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Shoop Dave | Vice President | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Voelker Rainer | Vice President | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Johnson Cheryl | Vice President | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Krsanac Jimmy | Vice President | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Name | Role | Address |
|---|---|---|
| von Gemmingen Moritz | President | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Name | Role | Address |
|---|---|---|
| Johnson Cheryl | Secretary | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Name | Role | Address |
|---|---|---|
| Christophe Anika | Director | 190 S. LASALLE STREET, CHICAGO, IL, 60603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-03 | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL 60603 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-03 | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL 60603 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-10-10 | UNIVERSAL REGISTERED AGENTS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-10-10 | 1317 CALIFORNIA STREET, TALLAHASSEE, FL 32304 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-21 |
| Reg. Agent Change | 2019-10-10 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
