| Name: | CALLAHAN AUTO LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 1999 (26 years ago) |
| Entity Number: | 2343904 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1127 N. Broadway, Massapequa, NY, United States, 11758 |
| Address ZIP Code: | 11758 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFONSO MESSINA | Chief Executive Officer | 1127 N. BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| ALFONSO MESSINA | DOS Process Agent | 1127 N. Broadway, Massapequa, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-01 | 2022-03-28 | Address | 6851 JERICHO TURNPIKE STE 240, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2017-02-14 | 2022-03-28 | Address | 6851 JERICHO TPKE., SUITE 240, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2021-02-01 | Address | 6851 JERICHO TURNPIKE STE 240, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2005-03-16 | 2017-02-14 | Address | 2703 NORTH JERUSALEM RD, EAST MEADOWNY, NY, 11554, 5447, USA (Type of address: Principal Executive Office) |
| 2005-03-16 | 2017-02-14 | Address | 2703 NORTH JERUSALEM RD, EAST MEADOW, NY, 11554, 5447, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2016-08-01 | Address | 2703 N JERUSALEM RD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2001-02-23 | 2005-03-16 | Address | 2703 N JERUSALEM RD, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2001-02-23 | 2005-03-16 | Address | 2703 N JERUSALEM RD, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1999-02-09 | 2021-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-02-09 | 2001-02-23 | Address | 2702 NORTH JERUSALEM ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230201002907 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 220328000058 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 210201061033 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206060945 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170214006324 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 160801000517 | 2016-08-01 | CERTIFICATE OF CHANGE | 2016-08-01 |
| 150206006296 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006529 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002933 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002490 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
