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CDF LEASING

Company Details

Name: CDF LEASING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2009 (16 years ago)
Entity Number: 3785359
ZIP code: 12207
County: Suffolk
Place of Formation: Virginia
Foreign Legal Name: CD FINANCIAL COMPANY, INC.
Fictitious Name: CDF LEASING
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 620 HERNDON PKWY, SUITE 115, HERNDON, VA, United States, 20170

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
HENRY R NICHOLS Chief Executive Officer 620 HERNDON PARKWAY, SUITE 115, HERNDON, VA, United States, 20170

History

Start date End date Type Value
2023-04-01 2023-04-01 Address 620 HERNDON PKWY, SUITE 115, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2021-03-03 2023-04-01 Address 620 HERNDON PKWY, SUITE 115, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2014-10-17 2023-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-10-17 2023-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-07-27 2014-10-17 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-07-27 2014-10-17 Address 610 HERNDON PARKWAY, SUITE 400, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2012-06-26 2021-03-03 Address 610 HERNDON PKWY / SUITE 400, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2011-03-31 2012-06-26 Address 950 HERNDON PKWY, #300, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2011-03-31 2012-07-27 Address DBA RESOURCE LEASING, 950 HERNDON PKWY, #300, HERNDON, VA, 20170, USA (Type of address: Service of Process)
2011-03-31 2012-06-26 Address 950 HERNDON PKWY, #300, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230401001318 2023-04-01 BIENNIAL STATEMENT 2023-03-01
210303060719 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190326060268 2019-03-26 BIENNIAL STATEMENT 2019-03-01
170309006253 2017-03-09 BIENNIAL STATEMENT 2017-03-01
150302006734 2015-03-02 BIENNIAL STATEMENT 2015-03-01
141017000148 2014-10-17 CERTIFICATE OF CHANGE 2014-10-17
130314006496 2013-03-14 BIENNIAL STATEMENT 2013-03-01
120727000959 2012-07-27 CERTIFICATE OF CHANGE 2012-07-27
120626002620 2012-06-26 AMENDMENT TO BIENNIAL STATEMENT 2011-03-01
110331003270 2011-03-31 BIENNIAL STATEMENT 2011-03-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State