| Name: | 125 MASTER LEASE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2009 (15 years ago) |
| Entity Number: | 3828237 |
| ZIP code: | 11362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362 |
| Principal Address: | 5401 254TH STREET, LITTLE NECK, NY, United States, 11362 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS PEREZ | Chief Executive Officer | 5401 254TH STREET, LITTLE NECK, NY, United States, 11362 |
| Name | Role | Address |
|---|---|---|
| LUIS PEREZ | DOS Process Agent | 54-01 254TH STREET, LITTLE NECK, NY, United States, 11362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 5401 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-03-10 | 2023-06-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-09 | 2023-03-09 | Address | 5401 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-06-01 | Address | 5401 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-06-01 | Address | 54-01 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2023-03-09 | 2023-03-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-05 | 2023-03-09 | Address | 5401 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer) |
| 2009-06-30 | 2023-03-09 | Address | 54-01 254TH STREET, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process) |
| 2009-06-30 | 2023-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601005146 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 230309002301 | 2023-03-09 | BIENNIAL STATEMENT | 2021-06-01 |
| 130805006416 | 2013-08-05 | BIENNIAL STATEMENT | 2013-06-01 |
| 090630000403 | 2009-06-30 | CERTIFICATE OF INCORPORATION | 2009-06-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
