| Name: | Element Fleet Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Mar 1980 (45 years ago) |
| Identification Number: | 000021565 |
| Place of Formation: | DELAWARE |
| Principal Address: | 10200 GRAND CENTRAL AVE SUITE 400, OWINGS MILLS, MD, 21117, USA |
| Purpose: | LEASING OF CORPORATE VEHICLE FLEETS |
| NAICS: | 522298 - All Other Nondepository Credit Intermediation |
| Fictitious names: |
Gelco Corporation (trading name, 2018-04-11 - ) Element Fleet Management (trading name, 2015-12-08 - ) GE Fleet Services (trading name, 2003-11-04 - 2015-12-08) GE Capital Fleet Services (trading name, 2002-01-18 - 2015-12-08) GECAL (trading name, 1995-07-05 - ) GE Capital Auto Lease (trading name, 1995-07-05 - ) |
| Historical names: |
GENERAL ELECTRIC CREDIT AUTO LEASE,INC. GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES,INC. Gelco Corporation |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| LAURA DOTTORI-ATTANASIO | CEO | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| Name | Role | Address |
|---|---|---|
| FRANKT RUPERTO | CFO | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| Name | Role | Address |
|---|---|---|
| JAMES HALLIDAY | CHIEF OPERATING OFFICER | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW FARLEY | VICE PRESIDENT - LEGAL, SECRETARY | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| Name | Role | Address |
|---|---|---|
| TYE BARNHART | VICE PRESIDENT, DEPUTY TREASURER | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| Name | Role | Address |
|---|---|---|
| TYE BARNHART | DIRECTOR | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| JAMES HALLIDAY | DIRECTOR | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| MATTHEW FARLEY | DIRECTOR | SUITE 400 10200 GRAND CENTRAL AVE OWINGS MILLS, MD 21117 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2018-04-11 | Gelco Corporation | Element Fleet Corporation |
| Name Change | 2002-01-18 | GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES,INC. | Gelco Corporation |
| Name Change | 1995-06-13 | GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. | GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES,INC. |
| Name Change | 1988-04-25 | GENERAL ELECTRIC CREDIT AUTO LEASE,INC. | GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. |
| Number | Name | File Date |
|---|---|---|
| 202453624040 | Annual Report | 2024-05-01 |
| 202334177650 | Annual Report | 2023-04-27 |
| 202216412990 | Annual Report | 2022-04-30 |
| 202192747020 | Annual Report | 2021-02-24 |
| 202033762580 | Annual Report | 2020-02-05 |
| 201987972650 | Annual Report | 2019-03-01 |
| 201861952600 | Application for Amended Certificate of Authority | 2018-04-11 |
| 201861952970 | Fictitious Business Name Statement | 2018-04-11 |
| 201858293510 | Annual Report | 2018-02-14 |
| 201731300870 | Annual Report | 2017-02-02 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
