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DEUTSCHE LEASING NEW YORK CORP.

Company Details

Name: DEUTSCHE LEASING NEW YORK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1964 (60 years ago)
Entity Number: 180913
County: New York
Place of Formation: New York
Address: DEUTSCHE LEASING NEW YORK CORP., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 1 Columbus Circle, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
529900PP5INPXJG8JM22 180913 US-NY GENERAL ACTIVE 1964-10-26

Addresses

Legal c/o CT Corporation System, 28 Liberty St, New York, US-NY, US, 10005
Headquarters 60 Wall Street, New York, US-NY, US, 10005

Registration details

Registration Date 2014-02-11
Last Update 2024-04-26
Status ISSUED
Next Renewal 2025-05-14
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 180913

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DEUTSCHE LEASING NEW YORK CORP. DOS Process Agent DEUTSCHE LEASING NEW YORK CORP., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MICHAEL BICE, JR. Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-10-08 2024-10-08 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2024-10-08 2024-10-08 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2024-10-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-02 2020-10-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-10-02 2024-10-08 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2012-12-13 2018-10-02 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2008-10-09 2012-12-13 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-06-26 2008-10-09 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-07-06 2007-06-26 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241008003468 2024-10-08 BIENNIAL STATEMENT 2024-10-08
221011002728 2022-10-11 BIENNIAL STATEMENT 2022-10-01
201002060101 2020-10-02 BIENNIAL STATEMENT 2020-10-01
SR-2418 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002006906 2018-10-02 BIENNIAL STATEMENT 2018-10-01
170307006505 2017-03-07 BIENNIAL STATEMENT 2016-10-01
141208002049 2014-12-08 BIENNIAL STATEMENT 2014-10-01
121213002058 2012-12-13 BIENNIAL STATEMENT 2012-10-01
101201002072 2010-12-01 BIENNIAL STATEMENT 2010-10-01
081009002549 2008-10-09 BIENNIAL STATEMENT 2008-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State