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CONSOLIDATED LEASING & TERMINALS, INC.

Company Details

Name: CONSOLIDATED LEASING & TERMINALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1988 (36 years ago)
Entity Number: 1303230
ZIP code: 84095
County: New York
Place of Formation: Delaware
Address: 10913 S Riverfront Pkwy, #200, South Jordan, UT, United States, 84095
Principal Address: 10913 SOUTH RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, United States, 84095

DOS Process Agent

Name Role Address
DANIEL ALFRED HOLLINGSHAUS DOS Process Agent 10913 S Riverfront Pkwy, #200, South Jordan, UT, United States, 84095

Chief Executive Officer

Name Role Address
TU YAO Chief Executive Officer 10913 SOUTH RIVER FRONT PARKWAY, SOUTH JORDAN, UT, United States, 84095

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 10913 SOUTH RIVER FRONT PARKWAY, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer)
2019-10-04 2024-11-11 Address 10913SOUTH RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process)
2016-11-17 2019-10-04 Address 10913SOUTH RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process)
2014-11-03 2016-11-17 Address 10913SOUTH RIVER FRONT PARKWAY, #200, SOUTH JORDAN, UT, 84095, USA (Type of address: Service of Process)
2011-12-08 2014-11-03 Address 2633 CAMINO RAMON, #400, SAN RAMON, CA, 94583, USA (Type of address: Principal Executive Office)
2011-12-08 2014-11-03 Address 2633 CAMINO KAMON, #400, SAN RAMON, CA, 94583, USA (Type of address: Service of Process)
2008-12-10 2011-12-08 Address 17972 SKY PARK CIRCLE, SUITE 4D, IRVINE, CA, 92614, 4402, USA (Type of address: Principal Executive Office)
2008-12-10 2011-12-08 Address 17972 SKY PARK CIRCLE, SUITE 4D, IRVINE, CA, 92614, 4402, USA (Type of address: Service of Process)
2008-12-10 2024-11-11 Address 88 PINE ST 20TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2006-11-03 2008-12-10 Address 88 PINE STREET, 9TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221109003827 2022-11-09 BIENNIAL STATEMENT 2022-11-01
211021001698 2021-10-21 BIENNIAL STATEMENT 2021-10-21
191004061217 2019-10-04 BIENNIAL STATEMENT 2018-11-01
161117006217 2016-11-17 BIENNIAL STATEMENT 2016-11-01
141103008461 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121120006427 2012-11-20 BIENNIAL STATEMENT 2012-11-01
111208002304 2011-12-08 BIENNIAL STATEMENT 2010-11-01
081210002607 2008-12-10 BIENNIAL STATEMENT 2008-11-01
061103002225 2006-11-03 BIENNIAL STATEMENT 2006-11-01
041209002706 2004-12-09 BIENNIAL STATEMENT 2004-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State