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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
DANIEL E. BERCE | Chief Executive Officer | 801 CHERRY ST., STE 3600, FORT WORTH, TX, United States, 76102 |
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) |
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