| Entity Name: | DEUTSCHE LEASING USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Nov 2019 |
| Business ALEI: | 1326895 |
| Annual report due: | 07 Nov 2025 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Mailing address: | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, United States, 60603 |
| Place of Formation: | DELAWARE |
| E-Mail: | CHERYL.JOHNSON@DEUTSCHE-LEASINGUSA.COM |
| Name | Role |
|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Cheryl Johnson | Officer | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 7 Ridgewood Dr, Bridgewater, CT, 06752-1726, United States |
| Dave Shoop | Officer | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Vincent Borst | Officer | 55 W Monroe St Ste 1100, Chicago, IL, 60603-5128, United States | 180 N. LASALLE ST., STE. 3300, CHICAGO, IL, 60601, United States |
| Moritz von Gemmingen | Officer | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Rainer Voelker | Officer | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Jimmy Krsanac | Officer | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Matheus Canhoto Gera | Officer | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anika Christophe | Director | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Kai Ostermann | Director | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Meinolf Z?rb | Director | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States | 190 S. LASALLE STREET, SUITE 2150, CHICAGO, IL, 60603, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012064148 | 2024-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0011488714 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0010281651 | 2022-10-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009825588 | 2021-10-11 | No data | Annual Report | Annual Report | No data |
| 0007004200 | 2020-10-16 | No data | Annual Report | Annual Report | 2020 |
| 0006674422 | 2019-11-07 | 2019-11-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
