| Name: | NORTHERN LEASING GROUP III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1998 (27 years ago) |
| Entity Number: | 2254123 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NORTHERN LEASING GROUP III, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| SARA KRIEGER | Chief Executive Officer | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-02 | 2018-04-02 | Address | 132 WEST 31ST STREET, 14 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-02 | 2018-04-02 | Address | 132 WEST 31ST STREET, 14 FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-04-25 | 2014-04-02 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-04-25 | 2014-04-02 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-08-25 | 2018-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-01-16 | 2011-08-25 | Address | NORTHERN LEASING SYSTEMS INC, 132 WEST 31ST ST 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-04-28 | 2001-01-16 | Address | 333 SEVENTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420060693 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-27170 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180402007683 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007233 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402006302 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120425002229 | 2012-04-25 | BIENNIAL STATEMENT | 2012-04-01 |
| 110825000666 | 2011-08-25 | CERTIFICATE OF CHANGE | 2011-08-25 |
| 010116000427 | 2001-01-16 | CERTIFICATE OF CHANGE | 2001-01-16 |
| 980428000908 | 1998-04-28 | CERTIFICATE OF INCORPORATION | 1998-04-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
