| Name: | MEXICO LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1960 (64 years ago) |
| Entity Number: | 130648 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST 16TH FL, NEW YORK, 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 |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH ST 16TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-12-21 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 410, Par value: 0 |
| 2020-07-31 | 2024-07-12 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2024-07-12 | Address | 40 WEST 57TH ST 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-07-29 | 2020-07-31 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-08-10 | 2014-07-29 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-08-05 | 2012-08-10 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-08-05 | 2020-07-31 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-02-08 | 2022-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 410, Par value: 0 |
| 1998-07-09 | 2010-08-05 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712004043 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220726000908 | 2022-07-26 | BIENNIAL STATEMENT | 2022-07-01 |
| 200731060158 | 2020-07-31 | BIENNIAL STATEMENT | 2020-07-01 |
| 180731006041 | 2018-07-31 | BIENNIAL STATEMENT | 2018-07-01 |
| 160728006292 | 2016-07-28 | BIENNIAL STATEMENT | 2016-07-01 |
| 140729006278 | 2014-07-29 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002436 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100805002436 | 2010-08-05 | BIENNIAL STATEMENT | 2010-07-01 |
| 080818003075 | 2008-08-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 060630002427 | 2006-06-30 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
