| Name: | QUALITY LEASING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2013 (11 years ago) |
| Entity Number: | 4450469 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Indiana |
| Principal Address: | 9830 BAUER DRIVE, INDIANAPOLIS, IN, United States, 46280 |
| Address: | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JEFFREY I WOOD | Chief Executive Officer | 9830 BAUER DRIVE, CARMEL, IN, United States, 46280 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-08 | 2023-09-08 | Address | 9830 BAUER DRIVE, INDIANAPOLIS, IN, 46280, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-09-08 | Address | 9830 BAUER DRIVE, CARMEL, IN, 46280, USA (Type of address: Chief Executive Officer) |
| 2018-05-11 | 2023-09-08 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2018-05-11 | 2023-09-08 | Address | 99 WASHINGTON AVE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-08-03 | 2018-05-11 | Address | 9830 BAUER DRIVE, INDIANAPOLIS, IN, 46280, USA (Type of address: Service of Process) |
| 2017-08-03 | 2023-09-08 | Address | 9830 BAUER DRIVE, INDIANAPOLIS, IN, 46280, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2017-08-03 | Address | 7173 E 87TH ST, INDIANAPOLIS, IN, 46256, USA (Type of address: Principal Executive Office) |
| 2016-11-15 | 2017-08-03 | Address | 7173 E 87TH ST, INDIANAPOLIS, IN, 46256, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2017-08-03 | Address | 7173 E 87TH ST, INDIANAPOLIS, IN, 46256, USA (Type of address: Service of Process) |
| 2013-08-26 | 2016-11-15 | Address | QUALITY LEASING CO., INC., 7173 E. 87TH STREET, INDIANAPOLIS, IN, 46256, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003020 | 2023-09-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210818001075 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190821060303 | 2019-08-21 | BIENNIAL STATEMENT | 2019-08-01 |
| 180511000400 | 2018-05-11 | CERTIFICATE OF CHANGE | 2018-05-11 |
| 170803007066 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 161115006202 | 2016-11-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 130826000629 | 2013-08-26 | APPLICATION OF AUTHORITY | 2013-08-26 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
