| Name: | NORTHERN LEASING GROUP XII, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2006 (19 years ago) |
| Entity Number: | 3334991 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NORTHERN LEASING GROUP XII, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SARA KRIEGER | Chief Executive Officer | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-03-01 | 2020-03-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-03-20 | 2014-03-03 | Address | 132 WEST 31ST STREET / 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2014-03-03 | Address | 132 WEST 31ST STREET / 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-25 | 2018-03-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-03-16 | 2011-08-25 | Address | 132 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061577 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-43492 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180301006482 | 2018-03-01 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007144 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006285 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 120320002553 | 2012-03-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 110825000657 | 2011-08-25 | CERTIFICATE OF CHANGE | 2011-08-25 |
| 060316000677 | 2006-03-16 | CERTIFICATE OF INCORPORATION | 2006-03-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
