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AERFI LEASING USA I INC.

Branch

Company Details

Name: AERFI LEASING USA I INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1990 (34 years ago)
Branch of: AERFI LEASING USA I INC., Connecticut (Company Number 0231950)
Entity Number: 1471781
ZIP code: 33301
County: New York
Place of Formation: Connecticut
Address: 100 NE THIRD AVE, SUITE 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

Chief Executive Officer

Name Role Address
ISRAEL PADRON Chief Executive Officer 100 NE 3RD AVE, STE 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 STE 800, FT. LAURERDALE, 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 STE 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 LEE FARM CORPORATE PARK, 83 WOOSTER HEIGHTS RD., DANBURY, CT, 06810, USA (Type of address: Principal Executive Office)
1997-07-31 2000-08-23 Address C/O GPA GROUP PLC, 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
040915002457 2004-09-15 BIENNIAL STATEMENT 2004-08-01
020911002235 2002-09-11 BIENNIAL STATEMENT 2002-08-01
000823002251 2000-08-23 BIENNIAL STATEMENT 2000-08-01
981123000669 1998-11-23 CERTIFICATE OF AMENDMENT 1998-11-23
980825002154 1998-08-25 BIENNIAL STATEMENT 1998-08-01
970731002078 1997-07-31 BIENNIAL STATEMENT 1996-08-01
000055009060 1993-10-27 BIENNIAL STATEMENT 1993-08-01
930318002012 1993-03-18 BIENNIAL STATEMENT 1992-08-01
900830000136 1990-08-30 APPLICATION OF AUTHORITY 1990-08-30

Date of last update: 02 Dec 2024

Sources: New York Secretary of State