| Entity Name: | A1 LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Sep 1996 (28 years ago) |
| Document Number: | P96000078883 |
| FEI/EIN Number | 59-3403850 |
| Address: | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 |
| Mail Address: | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1530654 | 6200 SYRACUSE WAY, SUTIE 200, GREENWOOD VILLAGE, CO, 80111 | 6200 SYRACUSE WAY, SUTIE 200, GREENWOOD VILLAGE, CO, 80111 | (303) 495-1200 | |||||||||||||||||||||||||
|
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| Form type | EFFECT |
| File number | 333-177015-67 |
| Filing date | 2011-10-07 |
| File | View File |
Filings since 2011-10-07
| Form type | 424B3 |
| File number | 333-177015-67 |
| Filing date | 2011-10-07 |
| File | View File |
Filings since 2011-09-27
| Form type | S-4 |
| File number | 333-177015-67 |
| Filing date | 2011-09-27 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Loporcaro, Nick | President | 4400 Hwy 121, Suite 700 Lewisville, TX 75056 |
| Name | Role | Address |
|---|---|---|
| Loporcaro, Nick | Chief Executive Officer | 4400 Hwy 121, Suite 700 Lewisville, TX 75056 |
| Name | Role | Address |
|---|---|---|
| Tierney, Brian | Director | 4400 Hwy 121, Suite 700 Lewisville, TX 75056 |
| Name | Role | Address |
|---|---|---|
| Tierney, Brian | Chief Financial Officer | 4400 Hwy 121, Suite 700 Lewisville, TX 75056 |
| Name | Role | Address |
|---|---|---|
| Cook, Thomas A.A. | Secretary | 4400 Hwy 121, Suite 700 Lewisville, TX 75056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-29 | 4400 Hwy 121, Suite 700, Lewisville, TX 75056 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-02-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-23 |
| AMENDED ANNUAL REPORT | 2018-05-10 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
