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598 MADISON LEASING CORP.

Company Details

Name: 598 MADISON LEASING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Feb 1997 (28 years ago) (Companies founded in February 1997)
Entity Number: 2118113
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 19 East 57th Street, New York, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANISH MELWANI Chief Executive Officer 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, United States, 94104

History

Start date End date Type Value
2023-10-24 2023-10-24 Address 225 BUSH STREET, 20TH FLOOR, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
2021-02-12 2023-10-24 Address 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-01-30 2021-02-12 Address 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-04-12 2018-01-30 Address 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-03-01 2023-10-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-01 2013-04-12 Address 19 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-04-21 2011-03-01 Address ATTN: LEGAL DEPT, 19 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-04-21 2011-03-01 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-04-19 2009-04-21 Address 19 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-04-19 2009-04-21 Address 19 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231024001983 2023-10-24 BIENNIAL STATEMENT 2023-02-01
210212060184 2021-02-12 BIENNIAL STATEMENT 2021-02-01
191003060631 2019-10-03 BIENNIAL STATEMENT 2019-02-01
180130006035 2018-01-30 BIENNIAL STATEMENT 2017-02-01
150806006128 2015-08-06 BIENNIAL STATEMENT 2015-02-01
130412006240 2013-04-12 BIENNIAL STATEMENT 2013-02-01
110301002102 2011-03-01 BIENNIAL STATEMENT 2011-02-01
090421002921 2009-04-21 BIENNIAL STATEMENT 2009-02-01
070418002861 2007-04-18 BIENNIAL STATEMENT 2007-02-01
050512002265 2005-05-12 BIENNIAL STATEMENT 2005-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State