| Name: | PINE LAKE LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 2006 (18 years ago) |
| Entity Number: | 3412058 |
| ZIP code: | 48334 |
| County: | Monroe |
| Place of Formation: | Michigan |
| Address: | 31200 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, United States, 48334 |
| Principal Address: | 31200 NORTHWESTERN HWY, FARMINGTON HILLS, NY, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 31200 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| ROSS H PARTRICH | Chief Executive Officer | 31200 NORTHWESTERN HWY, FARMINGTON HILLS, NY, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 31200 NORTHWESTERN HWY, FARMINGTON HILLS, NY, 48334, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-03 | Address | 31200 NORTHWESTERN HIGHWAY, FARMINGTON HILLS, MI, 48334, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-10-30 | 2024-09-03 | Address | 31200 NORTHWESTERN HWY, FARMINGTON HILLS, NY, 48334, USA (Type of address: Chief Executive Officer) |
| 2006-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-09-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002763 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220930018243 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060036 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-44722 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-44723 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180910006117 | 2018-09-10 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006552 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006861 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120910006275 | 2012-09-10 | BIENNIAL STATEMENT | 2012-09-01 |
| 101001002077 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
