| Name: | INTEGRATED EQUIPMENT LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1968 (56 years ago) |
| Entity Number: | 171731 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 411 WEST PUTNAM AVENUE, SUITE 270, GREENWICH, CT, United States, 06830 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALLAN B. ROTHSCHILD, C/O NORTH STAR PRESIDIO MGMT. CO. INC. | Chief Executive Officer | 411 WEST PUTNAM AVENUE, SUITE 270, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-04-28 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-04-28 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1979-02-15 | 1984-08-28 | Name | ARLINGTON-INTEGRATED, INC. |
| 1978-03-03 | 1979-02-15 | Name | IRI LEASING CORP. |
| 1978-03-03 | 1994-04-28 | Address | 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1968-12-17 | 1994-04-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-12-17 | 1978-03-03 | Name | INTEGRATED LEASING CORP. |
| 1968-12-17 | 1978-03-03 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990210002568 | 1999-02-10 | BIENNIAL STATEMENT | 1998-12-01 |
| 970425000375 | 1997-04-25 | CERTIFICATE OF CHANGE | 1997-04-25 |
| 950313001478 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940428000188 | 1994-04-28 | CERTIFICATE OF CHANGE | 1994-04-28 |
| C176510-2 | 1991-04-23 | ASSUMED NAME CORP INITIAL FILING | 1991-04-23 |
| B136366-2 | 1984-08-28 | CERTIFICATE OF AMENDMENT | 1984-08-28 |
| A552498-3 | 1979-02-15 | CERTIFICATE OF AMENDMENT | 1979-02-15 |
| A468716-3 | 1978-03-03 | CERTIFICATE OF AMENDMENT | 1978-03-03 |
| 723954-6 | 1968-12-17 | APPLICATION OF AUTHORITY | 1968-12-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
