MERLEASE LEASING CORP.

Company Details

Name:	MERLEASE LEASING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jan 1977 (48 years ago)
Entity Number:	421270
County:	New York
Place of Formation:	Delaware
Address:	4 WORLD FINANCE CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080
Address ZIP Code:
Principal Address:	4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name	Role	Address
C/O PRIVATE EQUITY FINANCE	DOS Process Agent	4 WORLD FINANCE CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name	Role	Address
JOSEPH S VALENTI	Chief Executive Officer	4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080

History

Start date	End date	Type	Value
2003-01-27	2005-05-02	Address	95 GREENE ST, 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2003-01-27	2005-05-02	Address	4 WFC - N TOWER, 24TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2003-01-27	2005-05-02	Address	95 GREENE ST, 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2001-03-02	2003-01-27	Address	2 WFC - SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2001-03-02	2003-01-27	Address	2 WFC - SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2001-03-02	2003-01-27	Address	4 WFC - N. TOWER, 24TH FLOOR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
1999-02-12	2001-03-02	Address	250 VESEY ST, NORTH TOWER 10TH FL, NEW YORK, NY, 10281, 1310, USA (Type of address: Chief Executive Officer)
1999-02-12	2001-03-02	Address	225 LIBERTY ST, SOUTH TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1999-02-12	2001-03-02	Address	225 LIBERTY ST, SOUTH TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1993-04-09	1999-02-12	Address	225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1993-04-09	1999-02-12	Address	225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1993-04-09	1999-02-12	Address	225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer)
1986-02-05	1993-04-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-05	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-01-18	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20091009030	2009-10-09	ASSUMED NAME LLC INITIAL FILING	2009-10-09
070305002368	2007-03-05	BIENNIAL STATEMENT	2007-01-01
050502002610	2005-05-02	BIENNIAL STATEMENT	2005-01-01
030127002426	2003-01-27	BIENNIAL STATEMENT	2003-01-01
010302002645	2001-03-02	BIENNIAL STATEMENT	2001-01-01
991004000966	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990212002342	1999-02-12	BIENNIAL STATEMENT	1999-01-01
970715002618	1997-07-15	BIENNIAL STATEMENT	1997-01-01
940308002315	1994-03-08	BIENNIAL STATEMENT	1994-01-01
930409003145	1993-04-09	BIENNIAL STATEMENT	1993-01-01
B318610-2	1986-02-05	CERTIFICATE OF AMENDMENT	1986-02-05
A371271-6	1977-01-18	APPLICATION OF AUTHORITY	1977-01-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State