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WIZARD LEASING CORP.

Company Details

Name: WIZARD LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 1999 (26 years ago) (Companies founded in May 1999)
Entity Number: 2381164
ZIP code: 32174 (Companies in New York, 32174)
County: New York
Place of Formation: New York
Address: 12 WINDING CREEK WAY, ORMOND BEACH, FL, United States, 32174

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
BECK AND STRAUSS DOS Process Agent 12 WINDING CREEK WAY, ORMOND BEACH, FL, United States, 32174

Chief Executive Officer

Name Role Address
JOSEPH DAPRILE Chief Executive Officer 12 WINDING CREEK WAY, ORMOND BEACH, FL, United States, 32174

History

Start date End date Type Value
2023-06-28 2023-06-28 Address 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-05-04 2023-06-28 Address 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Service of Process)
2013-05-09 2023-06-28 Address 12 WINDING CREEK WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2006-11-06 2013-05-09 Address 59 DEEP WOODS WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Principal Executive Office)
2006-11-06 2013-05-09 Address 59 DEEP WOODS WAY, ORMOND BEACH, FL, 32174, USA (Type of address: Chief Executive Officer)
2006-11-06 2021-05-04 Address 50 CHARLES LINDBERG BLVD, UNIONDALE, NY, 11553, USA (Type of address: Service of Process)
1999-05-21 2006-11-06 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1999-05-21 2023-06-28 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1999-05-21 2023-06-28 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230628002401 2023-06-28 BIENNIAL STATEMENT 2023-05-01
210504061783 2021-05-04 BIENNIAL STATEMENT 2021-05-01
180328006240 2018-03-28 BIENNIAL STATEMENT 2017-05-01
171213000440 2017-12-13 CERTIFICATE OF CHANGE 2017-12-13
150504007323 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130509006391 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110518002166 2011-05-18 BIENNIAL STATEMENT 2011-05-01
090507002057 2009-05-07 BIENNIAL STATEMENT 2009-05-01
070523002440 2007-05-23 BIENNIAL STATEMENT 2007-05-01
061106003005 2006-11-06 BIENNIAL STATEMENT 2005-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State