| Name: | NORTHERN LEASING GROUP XX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2010 (15 years ago) |
| Entity Number: | 3938358 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORTHERN LEASING GROUP XX, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SARA KRIEGER | Chief Executive Officer | 132 W 31ST STREET, 14 FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-02 | 2018-04-04 | Address | 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2014-04-02 | Address | 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-07-26 | 2018-04-04 | Address | 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-04-09 | 2012-07-26 | Address | 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-04-09 | 2012-07-26 | Address | 132 W 31ST STREET 14 FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-08-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-08-25 | 2018-04-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-04-19 | 2011-08-25 | Address | 132 WEST 31ST STREET 14TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200420060699 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-54435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180404006658 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007245 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402006304 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120726002887 | 2012-07-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 120409006020 | 2012-04-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 110825000673 | 2011-08-25 | CERTIFICATE OF CHANGE | 2011-08-25 |
| 100419000466 | 2010-04-19 | CERTIFICATE OF INCORPORATION | 2010-04-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
