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GM-DI Leasing Corporation

Company Details

Name: GM-DI Leasing Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 04 Aug 1969 (55 years ago)
Date of Dissolution: 25 Jun 2013 (12 years ago)
Date of Status Change: 25 Jun 2013 (12 years ago)
Identification Number: 000021332
Place of Formation: DELAWARE
Principal Address: 300 RENAISSANCE CENTER, DETROIT, MI, 48265, USA
Purpose: Developing and installing product and dealer display signs and leasing them to U.S. dealerships franchised to sell General Motors products

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
WILLIAM D MISTELE PRESIDENT 300 RENAISSANCE CENTER DETROIT, MI 48265 USA

TREASURER

Name Role Address
BRIAN J SMALL TREASURER 300 RENAISSANCE CENTER DETROIT, MI 48265 USA

SECRETARY

Name Role Address
TIA Y TURK SECRETARY 300 RENAISSANCE CENTER DETROIT, MI 48265 USA

VICE PRESIDENT

Name Role Address
LISA M. SUNSHINE VICE PRESIDENT 300 RENAISSANCE CENTER DETROIT, MI 48265 USA

Events

Type Date Old Value New Value
Conversion 2013-06-25 GM-DI Leasing Corporation GM-DI LEASING LLC on 06-25-2013

Filings

Number Name File Date
201312079720 Annual Report 2013-02-19
201293980770 Statement of Change of Registered/Resident Agent 2012-06-14
201289222480 Annual Report 2012-02-08
201178499300 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174130810 Annual Report 2011-01-28
201057968840 Annual Report 2010-02-04
200941632230 Annual Report 2009-02-06
200838328680 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807732180 Annual Report 2008-03-04

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State