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FIRST CHICAGO LEASING CORPORATION

Company Details

Name: FIRST CHICAGO LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 1973 (52 years ago)
Entity Number: 262527
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10 South Dearborn, IL1-0502, Chicago, IL, United States, 60603
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
YALE C HENDERSON Chief Executive Officer 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, United States, 60603

Agent

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

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-06-07 2024-06-07 Address 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-06-07 Address 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-05-12 2024-06-07 Address 10 South Dearborn, IL1-0502, Chicago, IL, 60603, USA (Type of address: Service of Process)
2023-05-12 2024-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-12 2023-05-12 Address 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2021-05-24 2023-05-12 Address 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-05-15 2021-05-24 Address 10 SOUTH DEARBORN, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-05-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-09 2019-05-15 Address 10 SOUTH DEARBORN STREET, IL1-0502, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240607001621 2024-06-06 CERTIFICATE OF CHANGE BY ENTITY 2024-06-06
230512001998 2023-05-12 BIENNIAL STATEMENT 2023-05-01
210524060497 2021-05-24 BIENNIAL STATEMENT 2021-05-01
190515060071 2019-05-15 BIENNIAL STATEMENT 2019-05-01
SR-3543 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3542 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170509006451 2017-05-09 BIENNIAL STATEMENT 2017-05-01
150504007782 2015-05-04 BIENNIAL STATEMENT 2015-05-01
130502006280 2013-05-02 BIENNIAL STATEMENT 2013-05-01
110525002731 2011-05-25 BIENNIAL STATEMENT 2011-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State