| Name: | MACCARONE LEASING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1995 (30 years ago) |
| Entity Number: | 1880744 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8 Pickwick Court, Commack, NY, United States, 11725 |
| Address ZIP Code: | 11725 |
| Principal Address: | 10 SEACLIFF AVE., GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN J. MACCARONE | Chief Executive Officer | 10 SEACLIFF AVE., GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8 Pickwick Court, Commack, NY, United States, 11725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 10 SEACLIFF AVE., GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2022-10-08 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-15 | 2024-01-09 | Address | 10 SEACLIFF AVE., GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1999-03-16 | 2024-01-09 | Address | 10 SEACLIFF AVE., GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1999-03-16 | 2015-01-15 | Address | 10 SEACLIFF AVE., GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-03-16 | Address | 4 PARK PL, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1997-04-14 | 1999-03-16 | Address | 4 PARK PL, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1995-01-03 | 1999-03-16 | Address | 4 PARK PLACE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1995-01-03 | 2022-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109001641 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 170104006578 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150115006944 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 110314002716 | 2011-03-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090102003162 | 2009-01-02 | BIENNIAL STATEMENT | 2009-01-01 |
| 061229002735 | 2006-12-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002811 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128002592 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
| 010320002368 | 2001-03-20 | BIENNIAL STATEMENT | 2001-01-01 |
| 990316002370 | 1999-03-16 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
