LEASE PLUS, INC.

Company Details

Entity Name:	LEASE PLUS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	20 Aug 1993 (31 years ago)
Date of dissolution:	05 Nov 2001 (23 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	05 Nov 2001 (23 years ago)
Document Number:	F93000003813
FEI/EIN Number	36-3897576
Mail Address:	540 W. NORTHWEST HIGHWAY, BARRINGTON, IL 60010
Address:	600 SOUTH HART RD, BARRINGTON, IL 60010
Place of Formation:	DELAWARE

Vice President

Name	Role	Address
FIAMMETTA, DONNA	Vice President	260 LONG RIDGE RD., STAMFORD, CT
OSTRANDER, MELVIN D	Vice President	1507 LAKE SHORE DRIVE, SOUTH BARRINGTON, IL 60010
MORGENTHALER, RICHARD A	Vice President	602 FARGO BLVD., GENEVA, IL 60134

Director

Name	Role	Address
OSTRANDER, MELVIN D	Director	1507 LAKE SHORE DRIVE, SOUTH BARRINGTON, IL 60010
AMBLE, DAVID G	Director	2100 POST ROAD, DARIEN, CT 06820

Secretary

Name	Role	Address
HORTON, JEANNE M	Secretary	8 DANADA DRIVE, WHEATON, IL 60187

Treasurer

Name	Role	Address
WERNER, JEFFREY S	Treasurer	146 FOREST STREET, STAMFORD, CT 06902

Assistant Secretary

Name	Role	Address
AMBLE, DAVID G	Assistant Secretary	2100 POST ROAD, DARIEN, CT 06820

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2001-11-05	No data	No data
CHANGE OF MAILING ADDRESS	2001-11-05	600 SOUTH HART RD, BARRINGTON, IL 60010	No data

Documents

Name	Date
Withdrawal	2001-11-05
ANNUAL REPORT	2001-05-03
ANNUAL REPORT	2000-05-23
ANNUAL REPORT	1999-05-05
ANNUAL REPORT	1998-05-18
ANNUAL REPORT	1997-05-06
ANNUAL REPORT	1996-04-24
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State