| Name: | ALBANY DODGE LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 1965 (60 years ago) |
| Entity Number: | 183034 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 6 Johnson Road, Latham, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | JAMES J MORRELL, 760 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Principal Address ZIP Code: | 12206 |
| Name | Role | Address |
|---|---|---|
| JAMES J MORRELL | Chief Executive Officer | 760 CENTRAL AVE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| ALBANY DODGE LEASING CORP. | DOS Process Agent | 6 Johnson Road, Latham, NY, United States, 12110 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-20 | 2024-07-20 | Address | 760 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 2019-03-15 | 2024-07-20 | Address | 6 JOHNSON ROAD, LATHAM, NY, 12110, USA (Type of address: Service of Process) |
| 2006-12-20 | 2019-03-15 | Address | 600 BROADWAY, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-01-10 | 2006-12-20 | Address | ATTN: ROBERT L. ADAMS, ESQ., 39 N PEARL ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-18 | 2003-01-10 | Address | 39 NORTH PEARL ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1999-03-18 | 2019-03-15 | Address | 30 NORTH PEARL ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-05-02 | 2024-07-20 | Address | 760 CENTRAL AVE, ALBANY, NY, 12206, USA (Type of address: Chief Executive Officer) |
| 1985-11-18 | 1999-03-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-18 | 1999-03-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1965-01-07 | 1985-11-18 | Address | 277 BROADWAY, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240720000096 | 2024-07-20 | BIENNIAL STATEMENT | 2024-07-20 |
| 190617002005 | 2019-06-17 | BIENNIAL STATEMENT | 2019-01-01 |
| 190315000025 | 2019-03-15 | CERTIFICATE OF CHANGE | 2019-03-15 |
| 130122002472 | 2013-01-22 | BIENNIAL STATEMENT | 2013-01-01 |
| 110223002846 | 2011-02-23 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115003146 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 061220002713 | 2006-12-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050623002549 | 2005-06-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002703 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010110002074 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
