| Entity Name: | LEASE PLAN NORTH AMERICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Sep 2008 |
| Business ALEI: | 0950187 |
| Annual report due: | 31 Mar 2018 |
| Business address: | 600 WASHINGTON BOULEVARD ATTN: LEGAL DEPARTMENT, STAMFORD, CT, 06901 |
| Mailing address: | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901 |
| Office jurisdiction address: | CORPORATION SERVICE COMPANY 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | GBMAmSec@rbs.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN HALLIGAN | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, United States | c/o HubSpot, Inc., 25 FIRST STREET, CAMBRIDGE, MA, 02141, United States |
| WILLIAM GOUGHERTY | Officer | 600 WASHINGTON BOULEVARD, STAMFORD, CT, 06901, United States | 287 HARRISON AVE., HARRISON, NY, 10528, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006120269 | 2018-03-13 | 2018-03-13 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0005936713 | 2017-09-28 | No data | Annual Report | Annual Report | 2017 |
| 0005629655 | 2016-08-12 | No data | Annual Report | Annual Report | 2016 |
| 0005402575 | 2015-09-28 | No data | Annual Report | Annual Report | 2015 |
| 0005188494 | 2014-09-23 | No data | Annual Report | Annual Report | 2014 |
| 0004937108 | 2013-09-05 | No data | Annual Report | Annual Report | 2013 |
| 0004720323 | 2012-09-20 | No data | Annual Report | Annual Report | 2012 |
| 0004428831 | 2011-08-15 | No data | Annual Report | Annual Report | 2011 |
| 0004275281 | 2010-09-20 | No data | Annual Report | Annual Report | 2010 |
| 0003993386 | 2009-08-20 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
