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GRAND CENTRAL LEASING CORPORATION

Company Details

Name: GRAND CENTRAL LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2006 (19 years ago)
Entity Number: 3344774
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 708 3RD AVE, 5TH FL, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

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

Chief Executive Officer

Name Role Address
HIROFUMI SUGANO Chief Executive Officer 708 3RD AVE, 5TH FL, NEW YORK, NY, United States, 10017

Agent

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

History

Start date End date Type Value
2006-04-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-04-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-43624 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43625 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120529002556 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100609002642 2010-06-09 BIENNIAL STATEMENT 2010-04-01
060406000010 2006-04-06 APPLICATION OF AUTHORITY 2006-04-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State