| Name: | CANADA LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1960 (64 years ago) |
| Entity Number: | 129485 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH STREET, 16TH FLOOR, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 410
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET 16TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2020-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-07-25 | 2014-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-07-02 | 2020-06-26 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2010-07-02 | 2020-06-26 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-07-02 | 2012-07-25 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-02-05 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 410, Par value: 0 |
| 1998-07-02 | 2010-07-02 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000537 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220608001217 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060336 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006382 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006028 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006405 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 120725002723 | 2012-07-25 | BIENNIAL STATEMENT | 2012-06-01 |
| 100702002569 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080716003143 | 2008-07-16 | BIENNIAL STATEMENT | 2008-06-01 |
| 060630002436 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
