GARDEN LEASING CORP.

Company Details

Name:	GARDEN LEASING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Apr 1955 (70 years ago)
Entity Number:	103207
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

Chief Executive Officer

Name	Role	Address
RICHARD S LEFRAK	Chief Executive Officer	40 WEST 57TH STREET, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O ESTATES NY REAL ESTATE SERVICES LLC	DOS Process Agent	40 WEST 57TH STREET, NEW YORK, NY, United States, 10019

History

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: 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)
2013-05-06	2021-04-26	Address	40 WEST 57TH STREET / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-06-01	2013-05-06	Address	40 WEST 57TH STREET / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-06-01	2021-04-26	Address	40 WEST 57TH STREET / 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-07-10	2011-06-01	Address	40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2009-07-10	2011-06-01	Address	40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2009-07-10	2011-06-01	Address	40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-02-07	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: Service of Process)
1997-04-21	2009-07-10	Address	97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1993-08-31	1997-04-21	Address	97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1993-01-20	2009-07-10	Address	97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1993-01-20	1993-08-31	Address	97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1993-01-20	1997-04-21	Address	97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1955-04-05	2002-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1955-04-05	1993-01-20	Address	97-27 64TH RD., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230418002101	2023-04-18	BIENNIAL STATEMENT	2023-04-01
210426060554	2021-04-26	BIENNIAL STATEMENT	2021-04-01
190422060425	2019-04-22	BIENNIAL STATEMENT	2019-04-01
170428006234	2017-04-28	BIENNIAL STATEMENT	2017-04-01
150429006177	2015-04-29	BIENNIAL STATEMENT	2015-04-01
130506002082	2013-05-06	BIENNIAL STATEMENT	2013-04-01
110601002441	2011-06-01	BIENNIAL STATEMENT	2011-04-01
090710002207	2009-07-10	BIENNIAL STATEMENT	2009-04-01
070424002063	2007-04-24	BIENNIAL STATEMENT	2007-04-01
050616003000	2005-06-16	BIENNIAL STATEMENT	2005-04-01
030409002642	2003-04-09	BIENNIAL STATEMENT	2003-04-01
020207000085	2002-02-07	CERTIFICATE OF AMENDMENT	2002-02-07
010504002432	2001-05-04	BIENNIAL STATEMENT	2001-04-01
990427002247	1999-04-27	BIENNIAL STATEMENT	1999-04-01
970421002911	1997-04-21	BIENNIAL STATEMENT	1997-04-01
930831002064	1993-08-31	BIENNIAL STATEMENT	1993-04-01
930120002404	1993-01-20	BIENNIAL STATEMENT	1992-04-01
B194905-2	1985-02-20	ASSUMED NAME CORP INITIAL FILING	1985-02-20
8985-14	1955-04-05	CERTIFICATE OF INCORPORATION	1955-04-05

Date of last update: 30 Oct 2024

Sources: New York Secretary of State