| Name: | EARTH LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1955 (70 years ago) |
| Entity Number: | 103205 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 410
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-18 | 2023-04-18 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-04-26 | 2023-04-18 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-04-26 | 2023-04-18 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-05-06 | 2021-04-26 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-07-10 | 2013-05-06 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-07-10 | 2021-04-26 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-11 | 2023-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 410, Par value: 0 |
| 1997-04-21 | 2009-07-10 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1997-04-21 | 2009-07-10 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-08-31 | 1997-04-21 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230418002088 | 2023-04-18 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060553 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060423 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170428006229 | 2017-04-28 | BIENNIAL STATEMENT | 2017-04-01 |
| 150429006175 | 2015-04-29 | BIENNIAL STATEMENT | 2015-04-01 |
| 130506002083 | 2013-05-06 | BIENNIAL STATEMENT | 2013-04-01 |
| 110603002405 | 2011-06-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090710002211 | 2009-07-10 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002265 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002011 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
