| Entity Name: | ELEMENT FLEET CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Aug 1979 (Companies founded in August 1979) |
| Business ALEI: | 0095077 |
| Annual report due: | 03 Aug 2025 |
| NAICS code: | 485999 - Todo el resto del transporte terrestre y de tr�nsito de pasajeros |
| Business address: | 10200 Grand Central Ave, Owings Mills, MD, 21117, United States |
| Mailing address: | 10200 Grand Central Ave, 400, Owings Mills, MD, United States, 21117 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frankt Ruperto | Officer | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| Tye Barnhart | Officer | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| Laura Dottori-Attanasio | Officer | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| Matthew Farley | Officer | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| James Halliday | Officer | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tye Barnhart | Director | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| James Halliday | Director | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| Matthew Farley | Director | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States | 10200 Grand Central Ave, 400, Owings Mills, MD, 21117, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GELCO CORPORATION | ELEMENT FLEET CORPORATION | 2018-03-08 |
| Name change | GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC. | GELCO CORPORATION | 2001-10-11 |
| Name change | GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. | GENERAL ELECTRIC CAPITAL AUTO FINANCIAL SERVICES, INC. | 1995-06-13 |
| Name change | GENERAL ELECTRIC CREDIT AUTO LEASE, INC. | GENERAL ELECTRIC CAPITAL AUTO LEASE, INC. | 1988-05-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012044267 | 2024-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0012634802 | 2024-05-10 | 2024-05-10 | Interim Notice | Interim Notice | No data |
| BF-0012538293 | 2024-01-24 | 2024-01-24 | Change of Business Address | Business Address Change | No data |
| BF-0011077344 | 2023-08-29 | No data | Annual Report | Annual Report | No data |
| BF-0010329296 | 2022-08-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477863 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009807901 | 2021-08-12 | No data | Annual Report | Annual Report | No data |
| 0006959516 | 2020-08-10 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
