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ACAR LEASING LTD.

Company Details

Name: ACAR LEASING LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2007 (17 years ago)
Entity Number: 3597200
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 801 CHERRY ST, STE 3600, FORT WORTH, TX, United States, 76102

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DANIEL E. BERCE Chief Executive Officer 801 CHERRY ST., STE 3600, FORT WORTH, TX, United States, 76102

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 801 CHERRY ST., STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2012-07-13 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-07-13 2023-11-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-07-25 2012-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-25 2012-07-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-03-16 2023-11-02 Address 801 CHERRY ST., STE 3600, FORT WORTH, TX, 76102, USA (Type of address: Chief Executive Officer)
2007-11-26 2011-07-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102000236 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211123001347 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104062412 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101006863 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151109006127 2015-11-09 BIENNIAL STATEMENT 2015-11-01
131113006642 2013-11-13 BIENNIAL STATEMENT 2013-11-01
120713000727 2012-07-13 CERTIFICATE OF CHANGE 2012-07-13
111102003124 2011-11-02 BIENNIAL STATEMENT 2011-11-01
110725000416 2011-07-25 CERTIFICATE OF CHANGE 2011-07-25
100316002664 2010-03-16 BIENNIAL STATEMENT 2010-11-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State