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H B E LEASING CORPORATION

Company Details

Name: H B E LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1968 (56 years ago)
Entity Number: 230309
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 11330 OLIVE ST RD, ST LOUIS, MO, United States, 63141
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
FRED S KUMMER Chief Executive Officer 11330 OLIVE ST RD, ST LOUIS, MO, United States, 63141

History

Start date End date Type Value
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-16 2000-12-27 Address 11330 OLIVE STREET ROAD, ST. LOUIS, MO, 63141, 7149, USA (Type of address: Principal Executive Office)
1998-11-16 2000-12-27 Address 11330 OLIVE STREET ROAD, ST. LOUIS, MO, 63141, 7149, USA (Type of address: Chief Executive Officer)
1998-11-16 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-07-08 1998-11-16 Address 11330 OLIVE ST RD, ST LOUIS, MD, 63141, 7149, USA (Type of address: Chief Executive Officer)
1996-07-08 1998-11-16 Address 11330 OLIVE ST RD, ST LOUIS, MD, 63141, 7149, USA (Type of address: Principal Executive Office)
1993-03-15 1996-07-08 Address 11 SQUIRES LANE, HUNTLEIGH VILLAGE, MO, 63131, USA (Type of address: Chief Executive Officer)
1993-03-15 1996-07-08 Address 11330 OLIVE STREET ROAD, ST.LOUIS, MO, 63141, USA (Type of address: Principal Executive Office)
1986-01-28 1999-10-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-2837 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2838 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
061115002143 2006-11-15 BIENNIAL STATEMENT 2006-11-01
041130002389 2004-11-30 BIENNIAL STATEMENT 2004-11-01
030129002659 2003-01-29 BIENNIAL STATEMENT 2002-11-01
001227002561 2000-12-27 BIENNIAL STATEMENT 2000-11-01
991019001124 1999-10-19 CERTIFICATE OF CHANGE 1999-10-19
981116002257 1998-11-16 BIENNIAL STATEMENT 1998-11-01
C243807-2 1997-02-06 ASSUMED NAME CORP INITIAL FILING 1997-02-06
960708002369 1996-07-08 BIENNIAL STATEMENT 1993-11-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State