| Name: | Flexi-Van Leasing, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 18 Aug 1977 (47 years ago) |
| Date of Dissolution: | 02 Jul 2020 (5 years ago) |
| Date of Status Change: | 02 Jul 2020 (5 years ago) |
| Identification Number: | 000024894 |
| Place of Formation: | DELAWARE |
| Principal Address: | 251 MONROE AVENUE, KENILWORTH, NJ, 07033, USA |
| Purpose: | INACTIVE IN RHODE ISLAND |
| NAICS: | 532120 - Truck, Utility Trailer, and RV (Recreational Vehicle) Rental and Leasing |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHARLES WELLINS | PRESIDENT | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS P. CRIMMINS | CFO | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS P. CRIMMINS | VP | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| MORGAN EVANS | VP | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| Name | Role | Address |
|---|---|---|
| BERNARD J VAUGHAN | SECRETARY | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| Name | Role | Address |
|---|---|---|
| DAVID H MURDOCK | DIRECTOR | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| GARY WONG | DIRECTOR | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| MORGAN EVANS | DIRECTOR | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| Name | Role | Address |
|---|---|---|
| GARY WONG | TREASURER | 251 MONROE AVENUE KENILWORTH, NJ 07033 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-07-02 | Flexi-Van Leasing, Inc. | Flexi-Van Leasing, LLC on 07-02-2020 |
| Number | Name | File Date |
|---|---|---|
| 202034999840 | Annual Report | 2020-02-24 |
| 201987666630 | Annual Report | 2019-02-27 |
| 201859041570 | Annual Report | 2018-02-26 |
| 201734462340 | Annual Report | 2017-02-21 |
| 201694157870 | Annual Report | 2016-03-11 |
| 201557788010 | Annual Report | 2015-03-19 |
| 201440310960 | Statement of Change of Registered/Resident Agent | 2014-06-03 |
| 201436395180 | Annual Report | 2014-02-20 |
| 201324946540 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312721610 | Annual Report | 2013-02-25 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
