| Name: | CORETECH LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2012 (13 years ago) |
| Entity Number: | 4219011 |
| ZIP code: | 10168 |
| County: | Orange |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 20411 SW BIRCH STREET, #300, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| J. SCOTT MCFETTERS | Chief Executive Officer | 20411 SW BIRCH STREET, #300, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 20411 SW BIRCH STREET, #300, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2020-03-18 | 2024-03-01 | Address | 20411 SW BIRCH STREET, #300, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-03-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-03-02 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-03-27 | 2020-03-18 | Address | 1401 DOVE STREET, #440, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2014-03-27 | 2020-03-18 | Address | 1401 DOVE STREET, #440, NEWPORT BEACH, CA, 92660, USA (Type of address: Principal Executive Office) |
| 2012-03-20 | 2018-03-02 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-03-20 | 2019-11-27 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301041362 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220302004048 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200318060363 | 2020-03-18 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-111907 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111908 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180302007179 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160328006226 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 140327006253 | 2014-03-27 | BIENNIAL STATEMENT | 2014-03-01 |
| 120320000220 | 2012-03-20 | APPLICATION OF AUTHORITY | 2012-03-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
