Search icon

NORTHERN LEASING GROUP V, INC.

Company Details

Name: NORTHERN LEASING GROUP V, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2000 (24 years ago)
Entity Number: 2526709
County: New York
Place of Formation: New York
Principal Address: 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
NORTHERN LEASING GROUP V, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SARA KRIEGER Chief Executive Officer 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2018-06-01 2020-06-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-24 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-07-21 2012-06-21 Address 132 W 31ST STREET, 14TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-08-12 2008-07-21 Address 132 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-08-12 2012-06-21 Address 132 W 32ND ST, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2000-06-29 2011-08-24 Address 132 W. 32ND STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200603061737 2020-06-03 BIENNIAL STATEMENT 2020-06-01
SR-31541 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007128 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601007598 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007334 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120621006233 2012-06-21 BIENNIAL STATEMENT 2012-06-01
110824000279 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24
080721002341 2008-07-21 BIENNIAL STATEMENT 2008-06-01
040812002096 2004-08-12 BIENNIAL STATEMENT 2004-06-01
000629000505 2000-06-29 CERTIFICATE OF INCORPORATION 2000-06-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State