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SB EQUIPMENT LEASING CORP.

Company Details

Name: SB EQUIPMENT LEASING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1973 (52 years ago)
Entity Number: 259969
County: New York
Place of Formation: Delaware
Principal Address: 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753
Principal Address ZIP Code: 11753
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Chief Executive Officer

Name Role Address
KENNETH PASTON Chief Executive Officer 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-09-14 2001-05-03 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, 2712, USA (Type of address: Chief Executive Officer)
1993-08-03 1993-09-14 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, 2712, USA (Type of address: Chief Executive Officer)
1986-02-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-04-27 1986-02-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-04-27 1986-02-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-3456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080605000202 2008-06-05 CERTIFICATE OF AMENDMENT 2008-06-05
070507002547 2007-05-07 BIENNIAL STATEMENT 2007-04-01
050520002526 2005-05-20 BIENNIAL STATEMENT 2005-04-01
030409002033 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010503002424 2001-05-03 BIENNIAL STATEMENT 2001-04-01
990927000052 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990415002328 1999-04-15 BIENNIAL STATEMENT 1999-04-01
C268801-2 1999-01-12 ASSUMED NAME CORP INITIAL FILING 1999-01-12

Date of last update: 30 Oct 2024

Sources: New York Secretary of State