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NORTHERN LEASING SYSTEMS INC.

Headquarter

Company Details

Name: NORTHERN LEASING SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1991 (33 years ago)
Entity Number: 1569508
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTHERN LEASING SYSTEMS INC. CORP_60002118 ILLINOIS

Chief Executive Officer

Name Role Address
JAY COHEN Chief Executive Officer 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NORTHERN LEASING SYSTEMS INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-11-16 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-24 2023-11-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-08-01 2023-03-23 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-08-01 2023-03-23 Address 132 W 31ST STREET, 14 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-16 2012-12-14 Address 132 W 31ST ST, 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-04-16 2013-08-01 Address 132 W 31ST ST, 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230323003913 2022-06-24 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2022-06-24
190801061606 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-19154 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19153 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170803006928 2017-08-03 BIENNIAL STATEMENT 2017-08-01
161123000038 2016-11-23 ANNULMENT OF DISSOLUTION 2016-11-23
DP-2141692 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150803007847 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006184 2013-08-01 BIENNIAL STATEMENT 2013-08-01
121214000099 2012-12-14 CERTIFICATE OF CHANGE 2012-12-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State