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DB EQUIPMENT LEASING, INC.

Company Details

Name: DB EQUIPMENT LEASING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1977 (48 years ago)
Entity Number: 427604
County: New York
Place of Formation: New York
Principal Address: 1 Columbus Circle, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
529900RRSFST343TZB58 427604 US-NY GENERAL ACTIVE 1977-03-16

Addresses

Legal c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., New York, US-NY, US, 10005
Headquarters SANDRA L. WEST, 60 WALL STREET, Deutsche Bank, New York, US-NY, US, 10005

Registration details

Registration Date 2015-08-28
Last Update 2024-07-18
Status ISSUED
Next Renewal 2025-08-28
LEI Issuer 5299000J2N45DDNE4Y28
Corroboration Level FULLY_CORROBORATED
Data Validated As 427604

Chief Executive Officer

Name Role Address
MICHAEL BICE, JR. Chief Executive Officer 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-03-30 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2021-03-18 2023-03-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-05 2023-03-30 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2019-03-05 2021-03-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-03-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-14 2019-03-05 Address 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-04-22 2017-06-14 Address 60 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2007-04-04 2017-06-14 Address DEUTSCHE BANK, 60 WALL STREET / NYC60-4006, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230330000183 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210318060016 2021-03-18 BIENNIAL STATEMENT 2021-03-01
190305060626 2019-03-05 BIENNIAL STATEMENT 2019-03-01
SR-6777 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6776 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170614006344 2017-06-14 BIENNIAL STATEMENT 2017-03-01
150326002038 2015-03-26 BIENNIAL STATEMENT 2015-03-01
130410002449 2013-04-10 BIENNIAL STATEMENT 2013-03-01
110422002450 2011-04-22 BIENNIAL STATEMENT 2011-03-01
20091230052 2009-12-30 ASSUMED NAME CORP INITIAL FILING 2009-12-30

Date of last update: 29 Oct 2024

Sources: New York Secretary of State