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Honda Lease Trust

Company Details

Name: Honda Lease Trust
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 08 Sep 1997 (27 years ago)
Identification Number: 000096683
Place of Formation: DELAWARE
Principal Address: 1919 TORRANCE BLVD, TORRANCE, CA, 90501, USA
Purpose: TO HOLD LEGAL ASSOCIATED WITH THOSE VEHICLES.
NAICS: 522220 - Sales Financing

Agent

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

TRUST OFFICER & ASSISTANT SECRETARY

Name Role Address
MARY ANN TURBAK TRUST OFFICER & ASSISTANT SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

DIRECTOR/ PRESIDENT

Name Role Address
MELISSA A ROSAL DIRECTOR/ PRESIDENT 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

DIRECTOR/VICE PRESIDENT & SECRETARY

Name Role Address
EDWIN J JANIS DIRECTOR/VICE PRESIDENT & SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

AGENT OF HVT INC, TRUSTEE

Name Role Address
PAUL HONDA AGENT OF HVT INC, TRUSTEE 1919 TORRANCE BLVD TORRANCE, CA 90501 USA

VICE PRESIDENT & ASST SECRETARY

Name Role Address
JESSICA J ELLIOTT VICE PRESIDENT & ASST SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

SENIOR VICE PRESIDENT & ASSISTANT SECRETARY

Name Role Address
MARYBETH BRADY SENIOR VICE PRESIDENT & ASSISTANT SECRETARY 800 NICOLLET MALL, BC-MN-H19U MINNEAPOLIS, MN 55402 USA
LISA M KAISER SENIOR VICE PRESIDENT & ASSISTANT SECRETARY 800 NICOLLET MALL, BC-MN-H19U MINNEAPOLIS, MN 55402 USA

SR. VP & ASSISTANT SECRETARY

Name Role Address
RODNEY J DOLHUN SR. VP & ASSISTANT SECRETARY 800 NICOLLET MALL, BC-MN-H19U MINNEAPOLIS, MN 55402 USA

VICE PRESIDENT & ASSISTANT SECRETARY

Name Role Address
EFREN ALMAZAN VICE PRESIDENT & ASSISTANT SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA
JOSE A GALARZA VICE PRESIDENT & ASSISTANT SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA
APRIL E LANCSAK VICE PRESIDENT & ASSISTANT SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA
CHRISTOPHER NUXOLL VICE PRESIDENT & ASSISTANT SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

ASSISTANT VICE PRESIDENT & ASSISTANT SECRETARY

Name Role Address
JUAN S HERNANDEZ ASSISTANT VICE PRESIDENT & ASSISTANT SECRETARY 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

DIRECTOR/VICE PRESIDENT & CHIEF FINANCIAL OFFICER

Name Role Address
NANCIE J ARVIN DIRECTOR/VICE PRESIDENT & CHIEF FINANCIAL OFFICER 190 SOUTH LASALLE STREET, 7TH FLOOR CHICAGO, IL 60603 USA

AGENT OF HVT INC., TRUSTEE

Name Role Address
JESSIE SHAO AGENT OF HVT INC., TRUSTEE 1919 TORRANCE BLVD TORRANCE, CA 90501 USA

Filings

Number Name File Date
202445998520 Annual Report 2024-02-08
202329220480 Annual Report 2023-02-23
202211388920 Annual Report 2022-02-22
202100197590 Statement of Change of Registered/Resident Agent 2021-08-18
202192968100 Annual Report 2021-02-25
202034175000 Annual Report 2020-02-11
201987112560 Annual Report 2019-02-20
201858933560 Annual Report 2018-02-23
201733718420 Annual Report 2017-02-07
201690991180 Annual Report 2016-01-20

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State