| Name: | COLGATE LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1959 (66 years ago) |
| Entity Number: | 116553 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 40 WEST 57TH STREET-16TH FLOOR, 16TH FL, AUTHORIZED PERSON, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET-16TH FLOOR, 16TH FL, AUTHORIZED PERSON, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-20 | 2021-01-25 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-24 | 2013-02-20 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-24 | 2021-01-25 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-01-29 | 2023-02-16 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1994-01-26 | 2011-02-24 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1994-01-26 | 2011-02-24 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2011-02-24 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-04-12 | 1994-01-26 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 1994-01-26 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1959-01-21 | 1993-04-12 | Address | 97-27 64TH RD., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230112001498 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060349 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060402 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006429 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006137 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002093 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002818 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002450 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002130 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002932 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
