| Name: | IMPERIAL LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1957 (67 years ago) |
| Entity Number: | 166477 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST, NEW YORKK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH ST, NEW YORKK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2023-07-17 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-17 | 2023-07-17 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2023-07-17 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-08-02 | 2023-07-17 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORKK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-12-07 | 2013-08-02 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2009-12-07 | 2013-08-02 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-12-07 | 2013-08-02 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORKK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-01-30 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1997-07-17 | 2009-12-07 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-08-27 | 1997-07-17 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230717001178 | 2023-07-17 | BIENNIAL STATEMENT | 2023-07-01 |
| 210723002090 | 2021-07-23 | BIENNIAL STATEMENT | 2021-07-23 |
| 190726060023 | 2019-07-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 170731006177 | 2017-07-31 | BIENNIAL STATEMENT | 2017-07-01 |
| 150731006051 | 2015-07-31 | BIENNIAL STATEMENT | 2015-07-01 |
| 130802002137 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 110810002149 | 2011-08-10 | BIENNIAL STATEMENT | 2011-07-01 |
| 091207002720 | 2009-12-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 070807003086 | 2007-08-07 | BIENNIAL STATEMENT | 2007-07-01 |
| 051020002965 | 2005-10-20 | BIENNIAL STATEMENT | 2005-07-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
