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SHARP LEASING USA CORP.

Company Details

Name: SHARP LEASING USA CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 2010 (14 years ago)
Entity Number: 4018783
ZIP code: 12207
County: Tompkins
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 100 PARAGON DR, MONTVALE, NJ, United States, 07645

Chief Executive Officer

Name Role Address
MOONSUN PARK Chief Executive Officer 100 PARAGON DR, MONTVALE, NJ, United States, 07645

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 100 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2021-01-15 2024-11-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-15 2024-11-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-11-18 2021-01-15 Address 100 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Service of Process)
2019-01-28 2021-01-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-11-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-11-06 2024-11-11 Address 100 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-11-06 Address 1 SHARP PLAZA, SUITE 1, MAHWAH, NJ, 07495, USA (Type of address: Principal Executive Office)
2014-11-03 2018-11-06 Address 1 SHARP PLAZA, SUITE 1, MAHWAH, NJ, 07495, USA (Type of address: Chief Executive Officer)
2012-11-05 2014-11-03 Address 1 SHARP PLAZA, MAHWAHA, NJ, 07495, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241111000654 2024-11-11 BIENNIAL STATEMENT 2024-11-11
221103000933 2022-11-03 BIENNIAL STATEMENT 2022-11-01
210115000216 2021-01-15 CERTIFICATE OF CHANGE 2021-01-15
201118060427 2020-11-18 BIENNIAL STATEMENT 2020-11-01
SR-55833 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55834 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181106006767 2018-11-06 BIENNIAL STATEMENT 2018-11-01
161102007116 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141103006501 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006720 2012-11-05 BIENNIAL STATEMENT 2012-11-01

Date of last update: 26 Nov 2024

Sources: New York Secretary of State