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NORTHERN LEASING GROUP VI, INC.

Company Details

Name: NORTHERN LEASING GROUP VI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 2000 (24 years ago)
Entity Number: 2575608
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: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

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 VI, INC. DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

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
2018-11-01 2020-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-11-01 2014-11-03 Address 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-11-01 2014-11-03 Address 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2011-08-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-24 2018-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-23 2012-11-01 Address 132 WEST 31ST ST, NEW YORK, NY, 10001, 3406, USA (Type of address: Chief Executive Officer)
2002-10-28 2012-11-01 Address 132 WEST 31ST ST, NEW YORK, NY, 10001, 3406, USA (Type of address: Principal Executive Office)
2002-10-28 2005-11-23 Address 132 WEST 31ST ST, NEW YORK, NY, 10001, 3406, USA (Type of address: Chief Executive Officer)
2000-11-17 2011-08-24 Address 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201113060113 2020-11-13 BIENNIAL STATEMENT 2020-11-01
SR-32271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181101007302 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161101007054 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007852 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121101006166 2012-11-01 BIENNIAL STATEMENT 2012-11-01
110824000290 2011-08-24 CERTIFICATE OF CHANGE 2011-08-24
091109002118 2009-11-09 BIENNIAL STATEMENT 2008-11-01
061110002816 2006-11-10 BIENNIAL STATEMENT 2006-11-01
051123002644 2005-11-23 BIENNIAL STATEMENT 2004-11-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State