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AESOP LEASING CORP. II

Company Details

Name: AESOP LEASING CORP. II
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1997 (27 years ago)
Entity Number: 2188723
County: New York
Place of Formation: Delaware
Principal Address: 48 WALL STREET, NEW YORK, NY, United States, 10005
Principal Address ZIP Code: 10005
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

Chief Executive Officer

Name Role Address
STEVEN NOVACK Chief Executive Officer 48 WALL STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

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

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-04-14 2023-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-10-02 2023-10-30 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2005-12-28 2023-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-12-28 2015-10-02 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-11-06 2005-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-06 2005-12-28 Address 48 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-11-06 2005-12-28 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2002-01-15 2003-11-06 Address 2 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2002-01-15 2003-11-06 Address C/O LORD SECURITIES CORP, 48 WALL ST, 27TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231030017236 2023-10-30 BIENNIAL STATEMENT 2023-10-01
211005001579 2021-10-05 BIENNIAL STATEMENT 2021-10-05
200414000048 2020-04-14 CERTIFICATE OF CHANGE 2020-04-14
191001061027 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171004006637 2017-10-04 BIENNIAL STATEMENT 2017-10-01
151002006251 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131001006230 2013-10-01 BIENNIAL STATEMENT 2013-10-01
111007002431 2011-10-07 BIENNIAL STATEMENT 2011-10-01
090929002587 2009-09-29 BIENNIAL STATEMENT 2009-10-01
070913002433 2007-09-13 BIENNIAL STATEMENT 2007-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State