| Name: | PHH PERSONALEASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1999 (25 years ago) |
| Entity Number: | 2421895 |
| County: | Nassau |
| Place of Formation: | Maryland |
| Principal Address: | 940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SANDRA E. BELL | Chief Executive Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-22 | 2009-09-04 | Address | 9 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-09-11 | 2005-08-22 | Address | 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-09-11 | 2005-08-22 | Address | 307 INTERNATIONAL CIRCLE, MAIL CODE-CP, HUNT VALLEY, MD, 21030, USA (Type of address: Principal Executive Office) |
| 2002-07-02 | 2005-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-09-23 | 2002-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2002-07-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090904002598 | 2009-09-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 070821003047 | 2007-08-21 | BIENNIAL STATEMENT | 2007-09-01 |
| 050822002617 | 2005-08-22 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002634 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 020702000236 | 2002-07-02 | CERTIFICATE OF CHANGE | 2002-07-02 |
| 990923000705 | 1999-09-23 | APPLICATION OF AUTHORITY | 1999-09-23 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
