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DEUTSCHE LEASING USA, INC.

DEUTSCHE LEASING USA, INC.

Company Details

Name:	DEUTSCHE LEASING USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Mar 2013 (12 years ago)
Entity Number:	4371872
ZIP code:	12206
County:	New York
Place of Formation:	Delaware
Address:	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206
Principal Address:	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, United States, 60603

Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206

DOS Process Agent

Name	Role	Address
UNIVERSAL REGISTERED AGENTS, INC.	DOS Process Agent	10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206

Chief Executive Officer

Name	Role	Address
MORITZ VON GEMMINGEN	Chief Executive Officer	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, United States, 60603

History

Start date	End date	Type	Value
2023-12-19	2023-12-19	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-12-19	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2023-08-18	2023-12-19	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2023-08-18	2023-08-18	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2023-08-18	2023-12-19	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2022-02-16	2023-08-18	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2022-02-16	2023-08-18	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Registered Agent)
2022-02-16	2023-08-18	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2022-01-04	2022-02-16	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2022-01-04	2022-02-16	Address	274 SHUFEIT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2022-01-04	2022-02-16	Address	26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process)
2021-03-03	2022-01-04	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-10-02	2022-01-04	Address	274 SHUFEIT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent)
2019-09-13	2022-01-04	Address	274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process)
2017-03-31	2021-03-03	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2015-03-26	2017-03-31	Address	190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2013-03-11	2019-09-13	Address	PHILLIPS NIZER LLP, 666 FIFTH AVENUE, NEW YORK, NY, 10103, 0084, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231219000678	2023-12-05	CERTIFICATE OF CHANGE BY ENTITY	2023-12-05
230818002083	2023-08-18	BIENNIAL STATEMENT	2023-03-01
220216001774	2022-02-15	CERTIFICATE OF CHANGE BY ENTITY	2022-02-15
220104003590	2022-01-03	CERTIFICATE OF CHANGE BY AGENT	2022-01-03
210303061686	2021-03-03	BIENNIAL STATEMENT	2021-03-01
191002000741	2019-10-02	CERTIFICATE OF CHANGE	2019-10-02
190913060256	2019-09-13	BIENNIAL STATEMENT	2019-03-01
170331006020	2017-03-31	BIENNIAL STATEMENT	2017-03-01
150326006007	2015-03-26	BIENNIAL STATEMENT	2015-03-01
130311000640	2013-03-11	APPLICATION OF AUTHORITY	2013-03-11

Date of last update: 25 Nov 2024

Sources: New York Secretary of State