| Name: | NORTHERN LEASING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 1993 (31 years ago) |
| Entity Number: | 1733104 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NORTHERN LEASING GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SARA KRIEGER | Chief Executive Officer | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-06-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-19 | 2017-06-01 | Address | 132 WEST 31ST ST, 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-16 | 2011-08-25 | Address | JAY COHEN, 132 WEST 31ST ST./ 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1999-06-22 | 2017-06-01 | Address | 132 WEST 31ST ST, 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-01-31 | 2013-06-19 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 1999-06-22 | Address | 333 7TH AVE, 3RD FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 2001-01-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190604060807 | 2019-06-04 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-20737 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20736 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170601007458 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006790 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130619002232 | 2013-06-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 110825000656 | 2011-08-25 | CERTIFICATE OF CHANGE | 2011-08-25 |
| 010116000510 | 2001-01-16 | CERTIFICATE OF CHANGE | 2001-01-16 |
| 990622002318 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002653 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
