BOW EQUIPMENT LEASING COMPANY, INC.

Company Details

Name:	BOW EQUIPMENT LEASING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Oct 2009 (15 years ago)
Entity Number:	3873304
County:	New York
Place of Formation:	New Hampshire
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	15901 OLDEN STREET, SYLMAR, CA, United States, 91342
Principal Address ZIP Code:	91342

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
BOW EQUIPMENT LEASING COMPANY, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT BAND	Chief Executive Officer	15901 OLDEN STREET, SYLMAR, CA, United States, 91342

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2019-10-04	2023-10-03	Address	15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2019-10-04	2023-10-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-10-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03	2019-10-04	Address	73 MT. WAYTE AVE., FRAMINGHAM, MA, 01701, USA (Type of address: Chief Executive Officer)
2013-10-01	2017-10-03	Address	15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office)
2013-10-01	2017-10-03	Address	15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2011-10-07	2013-10-01	Address	15901 OLDEN ST, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer)
2011-10-07	2013-10-01	Address	15901 OLDEN ST, SYLMAR, CA, 91342, USA (Type of address: Principal Executive Office)
2009-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231003000187	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211004001357	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191004060774	2019-10-04	BIENNIAL STATEMENT	2019-10-01
SR-53317	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-53318	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007250	2017-10-03	BIENNIAL STATEMENT	2017-10-01
151001006821	2015-10-01	BIENNIAL STATEMENT	2015-10-01
131001006507	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111007002530	2011-10-07	BIENNIAL STATEMENT	2011-10-01
091030000032	2009-10-30	APPLICATION OF AUTHORITY	2009-10-30

Date of last update: 08 Nov 2024

Sources: New York Secretary of State