| Name: | EE LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2006 (18 years ago) |
| Entity Number: | 3448679 |
| ZIP code: | 10005 |
| County: | Seneca |
| Place of Formation: | California |
| Principal Address: | 300 W HUBBARD STREET, STE 302, CHICAGO, IL, United States, 60654 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK NOETZEL | Chief Executive Officer | 300 W HUBBARD STREET, STE 302, CHICAGO, IL, United States, 60654 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-12-13 | 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 |
|---|---|---|---|
| SR-45419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-45420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090212002629 | 2009-02-12 | BIENNIAL STATEMENT | 2008-12-01 |
| 061213000244 | 2006-12-13 | APPLICATION OF AUTHORITY | 2006-12-13 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
