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MUFG AMERICAS LEASING & FINANCE, INC.

Company Details

Name: MUFG AMERICAS LEASING & FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jul 1988 (36 years ago)
Entity Number: 1280897
ZIP code: 12260
County: New York
Place of Formation: Delaware
Principal Address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, suite 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
PATRICK KLEIN Chief Executive Officer 445 SOUTH FIGUEROA STREET, LOS ANGELES, CA, United States, 90071

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 445 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2020-07-16 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALABNY, NY, 12260, USA (Type of address: Service of Process)
2018-07-17 2024-08-30 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-07-17 2020-07-16 Address 99 WASHINGTON AVENUE, SUITE 1008, ALABNY, NY, 12260, USA (Type of address: Service of Process)
2018-07-16 2024-08-30 Address 445 SOUTH FIGUEROA STREET, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2016-07-26 2018-07-16 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-08-08 2016-07-26 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-08-07 2014-08-08 Address 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-08-23 2018-07-17 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2008-07-17 2010-08-23 Address C/O THE CORPORATION, 1251 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240830016225 2024-08-23 CERTIFICATE OF CHANGE BY AGENT 2024-08-23
220725001138 2022-07-25 BIENNIAL STATEMENT 2022-07-01
200716060393 2020-07-16 BIENNIAL STATEMENT 2020-07-01
190708000241 2019-07-08 CERTIFICATE OF AMENDMENT 2019-07-08
180717000339 2018-07-17 CERTIFICATE OF CHANGE 2018-07-17
180716006367 2018-07-16 BIENNIAL STATEMENT 2018-07-01
160726006159 2016-07-26 BIENNIAL STATEMENT 2016-07-01
140808002245 2014-08-08 BIENNIAL STATEMENT 2014-07-01
120807002423 2012-08-07 BIENNIAL STATEMENT 2012-07-01
100823002496 2010-08-23 BIENNIAL STATEMENT 2010-07-01

Date of last update: 02 Dec 2024

Sources: New York Secretary of State