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WORLDWIDE LEASING CORP.

Headquarter

Company Details

Name: WORLDWIDE LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 1993 (31 years ago)
Entity Number: 1751247
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 94 DEMAREST MILL ROAD, NANUET, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WORLDWIDE LEASING CORP., CONNECTICUT 2986108 CONNECTICUT
Headquarter of WORLDWIDE LEASING CORP., CONNECTICUT 2996526 CONNECTICUT
Headquarter of WORLDWIDE LEASING CORP., CONNECTICUT 1291886 CONNECTICUT

Chief Executive Officer

Name Role Address
SALVATORE BATTAGLIA Chief Executive Officer 94 DEMAREST MILL RD, NANUET, NY, United States, 10954

DOS Process Agent

Name Role Address
WORLDWIDE LEASING CORP. DOS Process Agent 94 DEMAREST MILL ROAD, NANUET, NY, United States, 10954

History

Start date End date Type Value
2024-04-10 2024-06-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-07 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-08-02 Address 94 DEMAREST MILL RD, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2023-08-02 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-17 2023-08-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-02 2023-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-13 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-21 2022-10-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-08-01 2023-08-02 Address 94 DEMAREST MILL ROAD, NANUET, NY, 10954, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230802003499 2023-08-02 BIENNIAL STATEMENT 2023-08-01
220517001186 2022-05-17 BIENNIAL STATEMENT 2021-08-01
170801007174 2017-08-01 BIENNIAL STATEMENT 2017-08-01
170118006328 2017-01-18 BIENNIAL STATEMENT 2015-08-01
130826006106 2013-08-26 BIENNIAL STATEMENT 2013-08-01
110816002426 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090803002774 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070820002833 2007-08-20 BIENNIAL STATEMENT 2007-08-01
051018002760 2005-10-18 BIENNIAL STATEMENT 2005-08-01
030801002347 2003-08-01 BIENNIAL STATEMENT 2003-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State