| Name: | EMIGRANT LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2004 (20 years ago) |
| Entity Number: | 3111908 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | 7 WESTCHESTER PLAZA, ELMSFORD, NY, United States, 10523 |
| Principal Address ZIP Code: | 10523 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STAUDT | Chief Executive Officer | 6 EAST 43RD ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-02-19 | 2024-10-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-02-19 | 2024-10-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-07-03 | 2024-10-11 | Address | 6 EAST 43RD ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2013-07-03 | Address | 101 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2013-07-03 | Address | 101 EXECUTIVE BLVD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 2004-10-08 | 2021-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2004-10-08 | 2021-02-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000448 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 221130000032 | 2022-11-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 210219000049 | 2021-02-19 | CERTIFICATE OF CHANGE | 2021-02-19 |
| 201014060568 | 2020-10-14 | BIENNIAL STATEMENT | 2020-10-01 |
| 181024006070 | 2018-10-24 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004006938 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 130703002259 | 2013-07-03 | BIENNIAL STATEMENT | 2012-10-01 |
| 081210002151 | 2008-12-10 | BIENNIAL STATEMENT | 2008-10-01 |
| 041008000649 | 2004-10-08 | APPLICATION OF AUTHORITY | 2004-10-08 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
