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EQUITY LEASING FINANCE II, INC.

Company Details

Name: EQUITY LEASING FINANCE II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2007 (18 years ago) (Companies founded in May 2007)
Entity Number: 3518022
ZIP code: 10528 (Companies in Rockland, 10528)
County: Rockland
Place of Formation: Florida
Principal Address: 1300 Sawgrass Corporate Parkway, Suite 220, SUNRISE, FL, United States, 33323
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
CRISTINA BOUCHARD Chief Executive Officer 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, United States, 33323

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 1300 SAWGRASS CORPORATE PARKWA, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 1300 SAWGRASS CORPORATE PARKWAY, SUITE 220, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-05-02 Address 1300 SAWGRASS CORPORATE PARKWA, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2022-02-17 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-02-17 2023-05-02 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-05 2022-02-17 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-05-05 2022-02-17 Address 1300 SAWGRASS CORPORATE PARKWA, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-05-05 Address 800 CORPORATE DR STE 600, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2017-05-15 2019-05-02 Address 800 CORPORATE DR STE 600, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)
2015-05-14 2017-05-15 Address 800 CORPORATE DR STE 600, FT LAUDERDALE, FL, 33334, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502002353 2023-05-02 BIENNIAL STATEMENT 2023-05-01
220217000167 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210505060462 2021-05-05 BIENNIAL STATEMENT 2021-05-01
190502060653 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170515006046 2017-05-15 BIENNIAL STATEMENT 2017-05-01
150514006242 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130503006054 2013-05-03 BIENNIAL STATEMENT 2013-05-01
110926000068 2011-09-26 ERRONEOUS ENTRY 2011-09-26
DP-2051188 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27
110527003129 2011-05-27 BIENNIAL STATEMENT 2011-05-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State