WELLS FARGO FINANCIAL LEASING, INC.
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | WELLS FARGO FINANCIAL LEASING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Feb 1980 |
| Business ALEI: | 0101752 |
| Annual report due: | 21 Feb 2026 |
| Business address: | 801 WALNUT STREET, DES MOINES, IA, 50309, United States |
| Mailing address: | 801 WALNUT STREET, DES MOINES, IA, United States, 50309 |
| Place of Formation: | IOWA |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MAMTA SHORI | Officer | 5000 RIVERSIDE RD, IRVING, TX, 75039, United States | 800 WALNUT STREET, DES MOINES, IA, 50309, United States |
| DAVID M O'NEILL | Officer | 1738 Bass Rd, Macon, GA, 31210-1043, United States | 1738 Bass Rd, Macon, GA, 31210-1043, United States |
| ASHLEY HAGER | Officer | 801 WALNUT STREET, DES MOINES, IA, 50309, United States | 800 Walnut St, Des Moines, IA, 50309-3605, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID M O'NEILL | Director | 1738 Bass Rd, Macon, GA, 31210-1043, United States | 1738 Bass Rd, Macon, GA, 31210-1043, United States |
| JOHN T LEONARD | Director | 1800 Century Park E, Los Angeles, CA, 90067, United States | 1800 Century Park E, Los Angeles, CA, 90067, United States |
| SCOTT A COLLIER | Director | 600 S 4th St, Minneapolis, MN, 55415-1526, United States | 600 S 4th St, Minneapolis, MN, 55415-1526, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORWEST FINANCIAL LEASING, INC. | WELLS FARGO FINANCIAL LEASING, INC. | 2000-07-24 |
| Name change | DIAL LEASING CORPORATION | NORWEST FINANCIAL LEASING, INC. | 1983-06-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012905477 | 2025-02-05 | - | Annual Report | Annual Report | - |
| BF-0012043901 | 2024-01-29 | - | Annual Report | Annual Report | - |
| BF-0011076475 | 2023-02-06 | - | Annual Report | Annual Report | - |
| BF-0010255760 | 2022-02-09 | - | Annual Report | Annual Report | 2022 |
| BF-0010476371 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| 0007146428 | 2021-02-11 | - | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006738839 | 2020-02-03 | - | Annual Report | Annual Report | 2020 |
| 0006342712 | 2019-01-29 | - | Annual Report | Annual Report | 2019 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005282039 | Active | OFS | 2025-04-08 | 2030-08-03 | AMENDMENT | |||||||||||||
|
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| Name | HARTUNG WALDEMAR CARL WALTER |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | ASERMELLY JOSEPH BENJAMIN |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | GATES BRENDEN T |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | YARDE METALS, INC. |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | MARQUIS-SHEPPARD ERIKA |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | WATERTOWN BOARD OF EDUCATION |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | M. W. BILLINGS, INC. |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | FARMINGTON WOODS MASTER ASSOCIATION, INC. |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | BROOKS CHRISTOPHER BERNARD |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
Parties
| Name | ANTAYA JOHN LEE |
| Role | Debtor |
| Name | WELLS FARGO FINANCIAL LEASING, INC. |
| Role | Secured Party |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 31089 | BUSINESS LOAN CENTER, INC. v MCGRATH HOTELS, LLC, ET AL. | 2009-05-19 | Appeal Case | Disposed | View Case |
| AC 30845 | WELLS FARGO FINANCIAL LEASING v PERFORMANCE IMAGING | 2009-02-20 | Appeal Case | Disposed | View Case |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information