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QUEENS MEDALLION LEASING INC.

Company Details

Name: QUEENS MEDALLION LEASING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 1997 (27 years ago)
Entity Number: 2161779
County: Queens
Place of Formation: New York
Address: 21-03 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101
Principal Address: 21-03 44TH AVE, LONG ISLAND CITY, NY, United States, 11101
Principal Address ZIP Code: 11101

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-03 44TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
BASIL MESSADOS Chief Executive Officer 21-03 44TH AVE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-03-04 2024-07-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-22 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-23 2024-02-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-02 2023-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-07-21 2017-06-27 Address 114 BROMPTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1999-07-21 2017-06-27 Address 890 IVY HILL ROAD, WOODBURGH, NY, 11598, USA (Type of address: Chief Executive Officer)
1997-07-14 2008-05-01 Address 11-30 44TH ROAD, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1997-07-14 2022-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170627002009 2017-06-27 BIENNIAL STATEMENT 2015-07-01
080501000515 2008-05-01 CERTIFICATE OF CHANGE 2008-05-01
050830002630 2005-08-30 BIENNIAL STATEMENT 2005-07-01
990721002189 1999-07-21 BIENNIAL STATEMENT 1999-07-01
970714000441 1997-07-14 CERTIFICATE OF INCORPORATION 1997-07-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State