| Name: | DIRECT CAPITAL LEASING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) (Companies founded in February 2010) |
| Entity Number: | 3908417 |
| ZIP code: | 07960 (Companies in Nassau, 07960) |
| County: | Nassau |
| Place of Formation: | New Hampshire |
| Foreign Legal Name: | DIRECT CAPITAL CORPORATION |
| Fictitious Name: | DIRECT CAPITAL LEASING |
| Address: | 340 MOUNT KEMBLE AVE, MORRISTOWN, NJ, United States, 07960 |
| Principal Address: | 155 COMMERCE WAY, PORTSMOUTH, NH, United States, 03801 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 340 MOUNT KEMBLE AVE, MORRISTOWN, NJ, United States, 07960 |
| Name | Role | Address |
|---|---|---|
| PETER BRISTOW | Chief Executive Officer | 4300 SIX FORKS ROAD, RALEIGH, NC, United States, 27609 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-09 | 2024-02-09 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-02-05 | 2024-02-09 | Address | 1 CIT DR, 2108A, LIVINGSTON, NJ, 07039, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-02-05 | 2024-02-09 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-02-03 | 2018-02-05 | Address | 11 WEST 42ND STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-04-11 | 2016-02-03 | Address | 155 COMMERCE WAY, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2010-02-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-02-04 | 2018-02-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240209001992 | 2024-02-09 | BIENNIAL STATEMENT | 2024-02-09 |
| 220228003034 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200205060832 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-53977 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53978 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180205007628 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160203006203 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140207006399 | 2014-02-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 120411003081 | 2012-04-11 | BIENNIAL STATEMENT | 2012-02-01 |
| 100204000112 | 2010-02-04 | APPLICATION OF AUTHORITY | 2010-02-04 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
