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COACH LEASING, INC.

Branch

Company Details

Name: COACH LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1998 (26 years ago)
Branch of: COACH LEASING, INC. (Company Number LLC_05310237) (Illinois)
Entity Number: 2281984
County: Albany
Place of Formation: Illinois
Principal Address: 7559 Walton,, Rockford, IL, United States, 61108
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
COACH LEASING, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DERRICK WATERS Chief Executive Officer 7559 WALTON,, ROCKFORD, IL, United States, 61108

History

Start date End date Type Value
2024-07-26 2024-07-26 Address 7559 WALTON,, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)
2024-07-26 2024-07-26 Address 4400 SOUTH RACINE AVE, CHICAGO, IL, 60609, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-26 Address 4400 SOUTH RACINE AVE, CHICAGO, IL, 60609, USA (Type of address: Chief Executive Officer)
2020-07-13 2024-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2020-07-13 Address 160 S. ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer)
2018-07-03 2020-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-07-01 2018-07-03 Address 7559 WALTON ST, ROCKFORD, IL, 61108, USA (Type of address: Principal Executive Office)
2014-07-01 2018-07-03 Address 7559 WALTON ST, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)
2012-07-11 2014-07-01 Address 7559 WALTON, ROCKFORD, IL, 61108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240726002761 2024-07-26 BIENNIAL STATEMENT 2024-07-26
220701000253 2022-07-01 BIENNIAL STATEMENT 2022-07-01
200713060777 2020-07-13 BIENNIAL STATEMENT 2020-07-01
SR-27632 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703006723 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160701007192 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140701006575 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120711006382 2012-07-11 BIENNIAL STATEMENT 2012-07-01
101203000801 2010-12-03 CERTIFICATE OF CHANGE 2010-12-03
100709003026 2010-07-09 BIENNIAL STATEMENT 2010-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State