| Name: | NEWCOURT INDUSTRIES II, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2007 (17 years ago) |
| Entity Number: | 3604664 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 485 W PUTNAM AVE 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| Principal Address ZIP Code: | 06830 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES MARLAS | Chief Executive Officer | 485 W PUTNAM AVE, 2ND FLOOR, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 485 W PUTNAM AVE, FL2, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 445 PARK AVE FLR 14, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-02-16 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-02-16 | 2024-07-02 | Address | 445 PARK AVE FLR 14, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2022-02-16 | Address | 445 PARK AVE FLR 14, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2022-02-16 | Address | 445 PARK AVE FLR 14, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-12-13 | 2010-01-26 | Address | 405 PARK AVENUE, STE. 1003, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003895 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220508000567 | 2022-05-08 | BIENNIAL STATEMENT | 2021-12-01 |
| 220216002212 | 2022-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-15 |
| 140116002129 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002480 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100126002839 | 2010-01-26 | BIENNIAL STATEMENT | 2009-12-01 |
| 071213000043 | 2007-12-13 | APPLICATION OF AUTHORITY | 2007-12-13 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
