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MENDON LEASING CORPORATION

Company Details

Name: MENDON LEASING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1958 (67 years ago)
Entity Number: 169523
County: Kings
Place of Formation: New York
Address: 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 362 KINGSLAND AVE, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code: 11222

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MENDON LEASING 401(K) PLAN 2021 111983704 2022-05-23 MENDON LEASING CORPORATION 61
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
MENDON LEASING 401(K) PLAN 2020 111983704 2021-04-23 MENDON LEASING CORPORATION 57
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
MENDON LEASING 401(K) PLAN 2019 111983704 2020-07-02 MENDON LEASING CORPORATION 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
MENDON LEASING 401(K) PLAN 2018 111983704 2019-03-01 MENDON LEASING CORPORATION 47
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2019-03-01
Name of individual signing BARRY J. HASKELL
MENDON LEASING 401(K) PLAN 2017 111983704 2018-05-08 MENDON LEASING CORPORATION 46
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2018-05-08
Name of individual signing BARRY J. HASKELL
MENDON LEASING 401(K) PLAN 2016 111983704 2017-06-05 MENDON LEASING CORPORATION 49
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2017-06-05
Name of individual signing BARRY J. HASKELL
MENDON LEASING 401(K) PLAN 2015 111983704 2016-03-14 MENDON LEASING CORPORATION 38
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2016-03-14
Name of individual signing BARRY J. HASKELL
MENDON LEASING 401(K) PLAN 2014 111983704 2015-03-23 MENDON LEASING CORPORATION 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2015-03-23
Name of individual signing BARRY J. HASKELL
MENDON LEASING 401(K) PLAN 2013 111983704 2014-06-02 MENDON LEASING CORPORATION 89
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2014-06-02
Name of individual signing BARRY J. HASKELL
MENDON LEASING 401(K) PLAN 2012 111983704 2013-06-06 MENDON LEASING CORPORATION 52
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1993-04-01
Business code 484120
Sponsor’s telephone number 7183915300
Plan sponsor’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905

Plan administrator’s name and address

Administrator’s EIN 111983704
Plan administrator’s name MENDON LEASING CORPORATION
Plan administrator’s address 362 KINGSLAND AVENUE, BROOKLYN, NY, 112221905
Administrator’s telephone number 7183915300

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing BARRY J. HASKELL

DOS Process Agent

Name Role Address
C/O THE NILSON LAW GROUP, PLLC DOS Process Agent 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ERIK ASPLUND Chief Executive Officer 362 KINGSLAND AVE, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2024-07-30 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-02-22 2024-07-30 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-02-21 2024-02-22 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-02-20 2024-02-21 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-02-06 2024-02-20 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-01-31 2024-02-06 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-01-31 2024-01-31 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer)
2024-01-31 2024-01-31 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1975, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-31 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02
2024-01-12 2024-01-18 Shares Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.02

Filings

Filing Number Date Filed Type Effective Date
240131003199 2024-01-31 BIENNIAL STATEMENT 2024-01-31
171208006191 2017-12-08 BIENNIAL STATEMENT 2016-01-01
140812006362 2014-08-12 BIENNIAL STATEMENT 2014-01-01
120221002113 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100125002665 2010-01-25 BIENNIAL STATEMENT 2010-01-01
080318003181 2008-03-18 BIENNIAL STATEMENT 2008-01-01
060216003303 2006-02-16 BIENNIAL STATEMENT 2006-01-01
040120002467 2004-01-20 BIENNIAL STATEMENT 2004-01-01
011231002734 2001-12-31 BIENNIAL STATEMENT 2002-01-01
000328002368 2000-03-28 BIENNIAL STATEMENT 2000-01-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State