| Entity Name: | WG LEASING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Aug 2005 (20 years ago) |
| Document Number: | F97000005029 |
| FEI/EIN Number |
84-1395888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7601 Technology Way, Suite 100, Denver, CO, 80237, US |
| Mail Address: | 7601 Technology Way, Suite 100, Denver, CO, 80237, US |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| Richards Steven E | Director | 7601 Technology Way, Denver, CO, 80237 |
| Goldsteen Mitchell | Director | 7601 Technology Way, Denver, CO, 80237 |
| Nordhagen Devin J | Director | 7601 Technology Way, Denver, CO, 80237 |
| Sloane III W. Andrew | Director | 7601 Technology Way, Denver, CO, 80237 |
| Carpenter John P | Chie | 7601 Technology Way, Denver, CO, 80237 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 7601 Technology Way, Suite 100, Denver, CO 80237 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 7601 Technology Way, Suite 100, Denver, CO 80237 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-17 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2005-08-17 | WG LEASING CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-26 |
| Reg. Agent Change | 2021-03-17 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
