| Name: | FORD LEASING DEVELOPMENT COMPANY |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 03 Jan 1966 (59 years ago) |
| Date of Dissolution: | 17 Mar 2014 (11 years ago) |
| Date of Status Change: | 17 Mar 2014 (11 years ago) |
| Identification Number: | 000024985 |
| Place of Formation: | DELAWARE |
| Principal Address: | 330 TOWN CENTER DRIVE SUITE 1100, DEARBORN, MI, 48126, USA |
| Purpose: | Acquisition of Dealerships |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| DONNA INCH | PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| EMILY SMITH-SULFARO | SECRETARY | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| DIANE DOSSIN | VICE PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| DAVID KELLEHER | VICE PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| CURTIS YUN | VICE PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| JEFFREY LYNCH | VICE PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| SCOTT J MONTES | VICE PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| RODNEY HAYNES | VICE PRESIDENT | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| MARION HARRIS | ASSISTANT TREASURER | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| NICOLE PUCKETT | ASSISTANT TREASURER | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| CURTIS YUN | DIRECTOR | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| RODNEY HAYNES | DIRECTOR | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| MARION HARRIS | DIRECTOR | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| DAVID KELLEHER | DIRECTOR | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| DONNA INCH | DIRECTOR | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| CURTIS YUN | TREASURER | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| LOUIS GHILARDI | ASSISTANT SECRETARY | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| BRADLEY M GAYTON | ASSISTANT SECRETARY | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Name | Role | Address |
|---|---|---|
| DONNA INCH | CHAIRMAN OF THE BOARD | 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-03-17 | FORD LEASING DEVELOPMENT COMPANY | FORD LEASING DEVELOPMENT COMPANY LLC on 03-17-2014 |
| Number | Name | File Date |
|---|---|---|
| 201555491570 | Annual Report | 2015-02-23 |
| 201435923500 | Annual Report | 2014-02-21 |
| 201324948120 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311762290 | Annual Report | 2013-02-18 |
| 201312012240 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289917340 | Annual Report | 2012-02-22 |
| 201178534920 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201175735960 | Annual Report | 2011-02-28 |
| 201058739250 | Annual Report | 2010-02-22 |
| 200942131840 | Annual Report | 2009-02-16 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
