| Name: | R & R LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1967 (57 years ago) (Companies founded in August 1967) |
| Entity Number: | 213024 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER ROSENTHAL | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-08-13 | 2023-09-11 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2023-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-12 | 2023-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-02 | 2017-07-12 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-08-15 | 2005-11-02 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-16 | 2003-08-15 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-16 | 2019-08-13 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-02-26 | 1997-09-16 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1968-01-29 | 1968-03-15 | Name | R. & R. LEASING CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911003125 | 2023-09-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 210812001189 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 190813060039 | 2019-08-13 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006721 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 170712000410 | 2017-07-12 | CERTIFICATE OF CHANGE | 2017-07-12 |
| 150806006117 | 2015-08-06 | BIENNIAL STATEMENT | 2015-08-01 |
| 130807006579 | 2013-08-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110817002130 | 2011-08-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002523 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003218 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
