| Name: | SOVEREIGN EXECUTIVE LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2003 (22 years ago) |
| Entity Number: | 2864310 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 77 COUNTRY CLUB DRIVE, WILLIS AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
| Principal Address: | 34, WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
| Principal Address ZIP Code: | 11501 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD FELDMAN | Chief Executive Officer | 34, WILLIS AVENUE, MINEOLA, NY, United States, 11501 |
| Name | Role | Address |
|---|---|---|
| EDWARD FELDMAN | DOS Process Agent | 77 COUNTRY CLUB DRIVE, WILLIS AVENUE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-07 | 2021-01-04 | Address | 34, WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 2015-05-18 | 2019-02-07 | Address | C/O REMSEN HOLDINGS, 1325 FRANKLIN AVE-SUITE 255, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2015-05-18 | 2019-02-07 | Address | 1325 FRANKLIN AVE, SUITE 255, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2015-05-18 | 2019-02-07 | Address | C/O REMSEN HOLDINGS, 1325 FRANKLIN AVE-SUITE 255, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2013-06-25 | 2015-05-18 | Address | 1325 FRANKLIN AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2005-02-16 | 2015-05-18 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2005-02-16 | 2013-06-25 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Principal Executive Office) |
| 2003-01-31 | 2015-05-18 | Address | 1800 SHORE PARKWAY, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104061958 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190207060589 | 2019-02-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 150518006281 | 2015-05-18 | BIENNIAL STATEMENT | 2015-01-01 |
| 130625002316 | 2013-06-25 | BIENNIAL STATEMENT | 2013-01-01 |
| 090108002449 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 050216002592 | 2005-02-16 | BIENNIAL STATEMENT | 2005-01-01 |
| 030131000499 | 2003-01-31 | CERTIFICATE OF INCORPORATION | 2003-01-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
