| Name: | BT LEASE MORTGAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1998 (26 years ago) |
| Entity Number: | 2262150 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | C/O OFFICE OF THE SECRETARY, 31 WEST 52ND ST MS NYC09-0810, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN MCGUIRE | Chief Executive Officer | 31 WEST 52ND ST, MS NYC01-1312, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-26 | 2002-05-08 | Address | 31 WEST 52ND ST 17TH FLR, NEW YORK, NY, 10019, 6118, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2002-05-08 | Address | C/O OFFICE OF THE SECRETARY, 130 LIBERTY ST M/S 2310, NEW YORK, NY, 10006, 1105, USA (Type of address: Principal Executive Office) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-05-21 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-27309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-27310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020508002539 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002389 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 991115000004 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 980521000691 | 1998-05-21 | APPLICATION OF AUTHORITY | 1998-05-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
