EXECUTIVE VEHICLE LEASING CORP.

Headquarter

Company Details

Name:	EXECUTIVE VEHICLE LEASING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 1988 (36 years ago) (Companies founded in October 1988)
Entity Number:	1299842
ZIP code:	07458 (Companies in Nassau, 07458)
County:	Nassau
Place of Formation:	New York
Address:	43 DIMMIG ROAD, UPPER SADDLE RIVER, NJ, United States, 07458

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXECUTIVE VEHICLE LEASING CORP.	0642404	CONNECTICUT

Chief Executive Officer

Name	Role	Address
JACOB RAK	Chief Executive Officer	43 DIMMIG ROAD, UPPER SADDLE RIVER, NJ, United States, 07458

DOS Process Agent

Name	Role	Address
JACOB RAK	DOS Process Agent	43 DIMMIG ROAD, UPPER SADDLE RIVER, NJ, United States, 07458

History

Start date	End date	Type	Value
2018-10-01	2020-10-01	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2018-10-01	2020-10-01	Address	25 PHILIPS PARKWAY, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2016-10-04	2018-10-01	Address	50 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process)
2002-09-23	2016-10-04	Address	50 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Service of Process)
2002-09-23	2018-10-01	Address	50 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Principal Executive Office)
2002-09-23	2018-10-01	Address	50 TICE BLVD, WOODCLIFF LAKE, NJ, 07677, USA (Type of address: Chief Executive Officer)
2000-09-20	2002-09-23	Address	2160 NORTH CENTRAL ROAD, FORT LEE, NJ, 07024, 7547, USA (Type of address: Principal Executive Office)
2000-09-20	2002-09-23	Address	2160 NORTH CENTRAL ROAD, FORT LEE, NJ, 07024, 7547, USA (Type of address: Chief Executive Officer)
2000-09-20	2002-09-23	Address	2160 NORTH CENTRAL ROAD, FORT LEE, NJ, 07024, 7547, USA (Type of address: Service of Process)
1998-09-30	2000-09-20	Address	2160 N CENTRAL RD, FORT LEE, NJ, 07024, USA (Type of address: Service of Process)
1998-09-30	2000-09-20	Address	2160 N CENTRAL RD, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1998-09-30	2000-09-20	Address	2160 N CENTRAL RD, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1995-06-09	1998-09-30	Address	2160 N CENTRAL RD, THE GRANT CENTER, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office)
1995-06-09	1998-09-30	Address	2160 N CENTRAL RD, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer)
1988-10-19	1998-09-30	Address	440 PARK AVE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201001060003	2020-10-01	BIENNIAL STATEMENT	2020-10-01
181001006042	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161004006039	2016-10-04	BIENNIAL STATEMENT	2016-10-01
141008006499	2014-10-08	BIENNIAL STATEMENT	2014-10-01
121011002289	2012-10-11	BIENNIAL STATEMENT	2012-10-01
101012002551	2010-10-12	BIENNIAL STATEMENT	2010-10-01
080922002228	2008-09-22	BIENNIAL STATEMENT	2008-10-01
060920002679	2006-09-20	BIENNIAL STATEMENT	2006-10-01
041101002492	2004-11-01	BIENNIAL STATEMENT	2004-10-01
020923002157	2002-09-23	BIENNIAL STATEMENT	2002-10-01
000920002465	2000-09-20	BIENNIAL STATEMENT	2000-10-01
980930002467	1998-09-30	BIENNIAL STATEMENT	1998-10-01
961004002167	1996-10-04	BIENNIAL STATEMENT	1996-10-01
950609002128	1995-06-09	BIENNIAL STATEMENT	1993-10-01
B696853-5	1988-10-19	CERTIFICATE OF INCORPORATION	1988-10-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State