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AERFI LEASING USA II INC.

Branch

Company Details

Name: AERFI LEASING USA II INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1990 (34 years ago) (Companies founded in August 1990)
Branch of: AERFI LEASING USA II INC. (Company Number 0238554) (Connecticut)
Entity Number: 1471778
ZIP code: 33301 (Companies in New York, 33301)
County: New York
Place of Formation: Connecticut
Address: 100 NE THIRD AVE, SUITE 800, FT LAUDERDALE, FL, United States, 33301

Chief Executive Officer

Name Role Address
ISRAEL PADRON Chief Executive Officer 100 NE 3RD AVE, STE 800, FT LAUDERDALE, FL, United States, 33301

DOS Process Agent

Name Role Address
DEBIS AIR FINANCE USA INC DOS Process Agent 100 NE THIRD AVE, SUITE 800, FT LAUDERDALE, FL, United States, 33301

History

Start date End date Type Value
2002-09-11 2004-09-15 Address 100 NE THIRD AVE, SUITE 800, FT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2000-08-23 2002-09-11 Address C/O ERGOFI INC, 100 NE THIRD AVE SUITE 800, FT. LAUDERDALE, FL, 33301, USA (Type of address: Principal Executive Office)
2000-08-23 2002-09-11 Address 100 NE THIRD AVE SUITE 800, FT. LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2000-08-23 2002-09-11 Address C/O ERGOFI INC, 100 NE THIRD AVE SUITE 800, FT. LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)
1998-11-23 2000-08-23 Address LEE FARM CORPORATE PARK, 83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process)
1997-07-31 2000-08-23 Address 83 WOOSTER HEIGHTS ROAD, DANBURY, CT, 06180, USA (Type of address: Principal Executive Office)
1997-07-31 2000-08-23 Address C/O GPA GROUP PLC, GPA HOUSE, SHANNON COUNTY CLARE, IRL (Type of address: Chief Executive Officer)
1997-07-31 1998-11-23 Address 52 JAMES STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1993-03-18 1997-07-31 Address C/O GPA CAPITAL, INCORPORATED, 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1993-03-18 1997-07-31 Address C/O GPA GROUP PLC, GPA HOUSE, SHANNON COUNTY CLARE, 00000, IRL (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
040915002460 2004-09-15 BIENNIAL STATEMENT 2004-08-01
020911002079 2002-09-11 BIENNIAL STATEMENT 2002-08-01
000823002259 2000-08-23 BIENNIAL STATEMENT 2000-08-01
981123000673 1998-11-23 CERTIFICATE OF AMENDMENT 1998-11-23
980825002164 1998-08-25 BIENNIAL STATEMENT 1998-08-01
970731002085 1997-07-31 BIENNIAL STATEMENT 1996-08-01
930318002016 1993-03-18 BIENNIAL STATEMENT 1992-08-01
900830000127 1990-08-30 APPLICATION OF AUTHORITY 1990-08-30

Date of last update: 14 Nov 2024

Sources: New York Secretary of State