| Name: | CARALEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1997 (27 years ago) |
| Entity Number: | 2157424 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 18 ANTONY RD, WHITE PLAINS, NY, United States, 10605 |
| Address: | 18 ANTHONY RD, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CARALEASING, INC. | 0651142 | CONNECTICUT |
| Headquarter of | CARALEASING, INC. | 0659431 | KENTUCKY |
| Headquarter of | CARALEASING, INC. | F03000000267 | FLORIDA |
| Headquarter of | CARALEASING, INC. | F03000000267 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 18 ANTHONY RD, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| CARL MASBACKACK | Chief Executive Officer | 18 ANTHONY RD, WHITE PLAINS, NY, United States, 10605 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-14 | 2009-08-17 | Address | 235 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2007-06-14 | Address | 23K5 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Chief Executive Officer) |
| 2005-08-09 | 2009-08-17 | Address | 235 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2005-08-09 | 2009-08-17 | Address | 235 MAMARONECK AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 1999-07-15 | 2005-08-09 | Address | 18 ANTONY ROAD, WHITE PLAINS, NY, 10605, 2906, USA (Type of address: Chief Executive Officer) |
| 1999-07-15 | 2005-08-09 | Address | 18 ANTONY ROAD, WHITE PLAINS, NY, 10605, 2906, USA (Type of address: Service of Process) |
| 1999-07-15 | 2005-08-09 | Address | 18 ANTONY ROAD, WHITE PLAINS, NY, 10605, 2906, USA (Type of address: Principal Executive Office) |
| 1997-06-27 | 1999-07-15 | Address | 18 ANTONY ROAD, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090817002972 | 2009-08-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002124 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050809002983 | 2005-08-09 | BIENNIAL STATEMENT | 2005-06-01 |
| 021203000655 | 2002-12-03 | ANNULMENT OF DISSOLUTION | 2002-12-03 |
| 010726002030 | 2001-07-26 | BIENNIAL STATEMENT | 2001-06-01 |
| DP-1533498 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 990715002286 | 1999-07-15 | BIENNIAL STATEMENT | 1999-06-01 |
| 970627000084 | 1997-06-27 | CERTIFICATE OF INCORPORATION | 1997-06-27 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
