AHOLD LEASE U.S.A., INC.

Company Details

Name:	AHOLD LEASE U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Feb 2001 (24 years ago) (Companies founded in February 2001)
Entity Number:	2601393
ZIP code:	12207 (Companies in Erie, 12207)
County:	Erie
Place of Formation:	Delaware
Principal Address:	1385 HANCOCK STREET, QUICNY, MA, United States, 02169
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
GERALD LINN EVANS	Chief Executive Officer	1385 HANCOCK STREET, QUINCY, MA, United States, 02169

History

Start date	End date	Type	Value
2017-02-23	2019-02-05	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2015-02-10	2017-02-23	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, USA (Type of address: Chief Executive Officer)
2009-03-16	2015-02-10	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2009-03-16	2015-02-10	Address	1385 HANCOCK STREET, QUICNY, MA, 02169, USA (Type of address: Principal Executive Office)
2007-02-09	2021-02-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-09	2009-03-16	Address	1385 HANCOCK STREET, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2007-02-09	2009-03-16	Address	LEGAL DEPT, 8301 PROFESSION PL / SUITE 115, LANDOVER, MD, 20785, 2237, USA (Type of address: Principal Executive Office)
2005-03-01	2007-02-09	Address	6300 SHERIFF RD, D-593, LANDOVER, MD, 20785, 4303, USA (Type of address: Principal Executive Office)
2005-03-01	2007-02-09	Address	1385 HANCOCK ST, QUINCY, MA, 02169, 5103, USA (Type of address: Chief Executive Officer)
2002-03-21	2007-02-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-02	2002-03-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201000816	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210208060222	2021-02-08	BIENNIAL STATEMENT	2021-02-01
190205060019	2019-02-05	BIENNIAL STATEMENT	2019-02-01
170223006045	2017-02-23	BIENNIAL STATEMENT	2017-02-01
150210006209	2015-02-10	BIENNIAL STATEMENT	2015-02-01
110228002951	2011-02-28	BIENNIAL STATEMENT	2011-02-01
090316002164	2009-03-16	BIENNIAL STATEMENT	2009-02-01
070209002536	2007-02-09	BIENNIAL STATEMENT	2007-02-01
050301002284	2005-03-01	BIENNIAL STATEMENT	2003-02-01
020321000863	2002-03-21	CERTIFICATE OF CHANGE	2002-03-21
010202000010	2001-02-02	APPLICATION OF AUTHORITY	2001-02-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State