| Name: | TRI STATE EQUIPMENT LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 1989 (36 years ago) |
| Entity Number: | 1336426 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 3 Browns Lane, Hawthorne, NY, United States, 10532 |
| Principal Address ZIP Code: | 10532 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN DUBBIOSO | Chief Executive Officer | 46 VIRGINIA LANE, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-24 | 2023-04-24 | Address | 46 VIRGINIA LANE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2022-04-25 | 2023-04-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-25 | 2023-04-24 | Address | 46 VIRGINIA LANE, THORNWOOD, NY, 10594, USA (Type of address: Chief Executive Officer) |
| 2022-04-25 | 2023-04-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-04-25 | 2023-04-24 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1989-03-21 | 2022-04-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-03-21 | 2022-04-25 | Address | 3 WAREHOUSE LANE, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424003315 | 2023-04-24 | BIENNIAL STATEMENT | 2023-03-01 |
| 220425001120 | 2022-04-25 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-25 |
| 210928000329 | 2021-09-28 | BIENNIAL STATEMENT | 2021-09-28 |
| B755593-4 | 1989-03-21 | CERTIFICATE OF INCORPORATION | 1989-03-21 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
