| Name: | TESLA MOTORS LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jul 2010 (14 years ago) |
| Entity Number: | 3974460 |
| County: | New York |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 3500 DEER CREEK ROAD, PALO ALTO, CA, United States, 94304 |
| Principal Address ZIP Code: | 94304 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM DONNELLY | Chief Executive Officer | 3500 DEER CREEK ROAD, PALO ALTO, CA, United States, 94304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-17 | 2014-07-21 | Address | 3500 DEER CREEK ROAD, PALO ALTO, CA, 94304, USA (Type of address: Chief Executive Officer) |
| 2010-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-55046 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-55045 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-2217744 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160711006002 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140721006001 | 2014-07-21 | BIENNIAL STATEMENT | 2014-07-01 |
| 120717006287 | 2012-07-17 | BIENNIAL STATEMENT | 2012-07-01 |
| 100720000010 | 2010-07-20 | APPLICATION OF AUTHORITY | 2010-07-20 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
