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SUBARU LEASING CORP.

Company Details

Entity Name: SUBARU LEASING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 29 Dec 1989 (35 years ago)
Document Number: P27507
FEI/EIN Number 22-2721117
Address: One Subaru Drive, Camden, NJ 08103
Mail Address: One Subaru Drive, Camden, NJ 08103
Place of Formation: NEW JERSEY

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman of the Board

Name Role Address
L’Esperance, Kenneth C. Chairman of the Board One Subaru Drive, Camden, NJ 08103

President

Name Role Address
L’Esperance, Kenneth C. President One Subaru Drive, Camden, NJ 08103

Treasurer

Name Role Address
L’Esperance, Kenneth C. Treasurer One Subaru Drive, Camden, NJ 08103

Secretary

Name Role Address
L’Esperance, Kenneth C. Secretary One Subaru Drive, Camden, NJ 08103

Vice President

Name Role Address
Egashira, Tsuyoshi Vice President One Subaru Drive, Camden, NJ 08103

Director

Name Role Address
L’Esperance, Kenneth C. Director One Subaru Drive, Camden, NJ 08103
Walters, Jeffrey A. Director One Subaru Drive, Camden, NJ 08103
Egashira, Tsuyoshi Director One Subaru Drive, Camden, NJ 08103

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 One Subaru Drive, Camden, NJ 08103 No data
CHANGE OF MAILING ADDRESS 2024-04-01 One Subaru Drive, Camden, NJ 08103 No data
REGISTERED AGENT NAME CHANGED 2003-09-09 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2003-09-09 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-07-05
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-05-10
ANNUAL REPORT 2018-05-02
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-01-29
ANNUAL REPORT 2015-01-30

Date of last update: 03 Feb 2025

Sources: Florida Department of State