| Name: | D&M HOIST LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2013 (11 years ago) |
| Entity Number: | 4418206 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2607 N GRANDVIEW BLVD, SUITE 130, WAUKESHA, WI, United States, 53188 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KEITH LYNCH | Chief Executive Officer | 2607 N. GRANDVIEW SUITE 130, WAUKESHA, WI, United States, 53188 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 2607 N. GRANDVIEW SUITE 130, WAUKESHA, WI, 53188, USA (Type of address: Chief Executive Officer) |
| 2023-07-19 | 2023-07-19 | Address | 1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2023-07-19 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-01 | 2023-07-19 | Address | 1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2021-06-01 | Address | 1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-08-07 | 2019-06-03 | Address | 1325 COBB INTERNATIONAL DRIVE, KENNESAW, GA, 30152, USA (Type of address: Chief Executive Officer) |
| 2018-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719000007 | 2023-07-19 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061780 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603060725 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-63991 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63992 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180807006848 | 2018-08-07 | BIENNIAL STATEMENT | 2017-06-01 |
| 180507000604 | 2018-05-07 | CERTIFICATE OF CHANGE | 2018-05-07 |
| 170228006248 | 2017-02-28 | BIENNIAL STATEMENT | 2015-06-01 |
| 130614000607 | 2013-06-14 | CERTIFICATE OF INCORPORATION | 2013-06-14 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
