HUNTINGTON EQUIPMENT FINANCE, INC.

Company Details

Name:	HUNTINGTON EQUIPMENT FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2006 (18 years ago)
Entity Number:	3445777
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, OH, United States, 10005
Address ZIP Code:	10005
Principal Address:	41 SOUTH HIGH STREET, HC0910, COLUMBUS, OH, United States, 43215
Principal Address ZIP Code:

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
VACANT	Chief Executive Officer	41 SOUTH HIGH STREET, HC0910, COLUMBUS, OH, United States, 43215

History

Start date	End date	Type	Value
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-12-17	2012-12-11	Address	41 SOUTH HIGH STREET, HC0910, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2006-12-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-06	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
201222060279	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-45366	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-45367	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161221006188	2016-12-21	BIENNIAL STATEMENT	2016-12-01
141209006814	2014-12-09	BIENNIAL STATEMENT	2014-12-01
121211006270	2012-12-11	BIENNIAL STATEMENT	2012-12-01
081217002703	2008-12-17	BIENNIAL STATEMENT	2008-12-01
061206000315	2006-12-06	APPLICATION OF AUTHORITY	2006-12-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State