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FORD LEASING DEVELOPMENT COMPANY LLC

Company Details

Name: FORD LEASING DEVELOPMENT COMPANY LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 03 Jan 1966 (59 years ago)
Identification Number: 000911521
Place of Formation: DELAWARE
Principal Address: 17000 ROTUNDA DRIVE 1ST FLOOR SOUTH, DEARBORN, MI, 48120, USA
Mailing Address: TAX DEPARTMENT FORD WHQ ROOM 612 1 AMERICAN ROAD, DEARBORN, MI, 48126, USA
Purpose: ACQUISITION OF DEALERSHIPS
NAICS: 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses)

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Manager

Name Role Address
DAVID DUBENSKY Manager 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA
TIM FISSINGER Manager 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA
ANDREW RUSHING Manager 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA
EDIE LUKAS Manager 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA
ELIANE OKAMURA Manager 330 TOWN CENTER DRIVE, SUITE 1100 DEARBORN, MI 48126 USA

Events

Type Date Old Value New Value
Conversion 2014-03-17 FORD LEASING DEVELOPMENT COMPANY on 03-17-2014 FORD LEASING DEVELOPMENT COMPANY LLC

Filings

Number Name File Date
202446918680 Annual Report 2024-02-21
202329365820 Annual Report 2023-02-27
202223350120 Annual Report 2022-10-11
202218836190 Revocation Notice For Failure to File An Annual Report 2022-06-22
202102056750 Annual Report 2021-09-24
202061959460 Annual Report 2020-10-07
201921894280 Annual Report 2019-10-01
201877413300 Annual Report 2018-09-14
201750366240 Annual Report 2017-09-25
201609114820 Annual Report 2016-09-21

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State