| Name: | BUILD LEASE & MANAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1998 (27 years ago) |
| Entity Number: | 2226261 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 116 EAST 30TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUILD LEASE & MANAGE, INC. | DOS Process Agent | 116 EAST 30TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BALRAM KAKKAR C/O LOUIS ROLAND CPA | Chief Executive Officer | 355 LEXINGTON AVE, SUITE 401, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 355 LEXINGTON AVE, SUITE 401, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2024-02-01 | Address | 116 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-01 | 2024-02-01 | Address | 355 LEXINGTON AVE, SUITE 401, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-10-10 | 2016-02-01 | Address | 261 MADISON AVENUE, 18TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-10 | 2016-02-01 | Address | 261 MADISON AVENUE, 18TH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-10-10 | 2016-02-01 | Address | 261 MADISON AVE., 18TH FL., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-03-17 | 2014-10-10 | Address | 261 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-03-17 | 2014-10-10 | Address | 261 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-03-17 | 2014-10-10 | Address | 261 MADISON AVENUE, 25TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-05-04 | 2008-03-17 | Address | 261 MADISON AVE., 25TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038124 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220913002211 | 2022-09-13 | BIENNIAL STATEMENT | 2022-02-01 |
| 181218006365 | 2018-12-18 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201007159 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 141010006714 | 2014-10-10 | BIENNIAL STATEMENT | 2014-02-01 |
| 120511002712 | 2012-05-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100224002284 | 2010-02-24 | BIENNIAL STATEMENT | 2010-02-01 |
| 080317002688 | 2008-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 040504000246 | 2004-05-04 | CERTIFICATE OF CHANGE | 2004-05-04 |
| 020607002798 | 2002-06-07 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
