| Name: | C.U. LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 2014 (11 years ago) |
| Entity Number: | 4559691 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 9665 GRANITE RIDGE DRIVE, SUITE 400, SAN DIEGO, CA, United States, 92123 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| KEN SOPP | Chief Executive Officer | 9665 GRANITE RIDGE DRIVE, SUITE 400, SAN DIEGO, CA, United States, 92123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 9665 GRANITE RIDGE DRIVE, SUITE 400, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2024-04-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-14 | 2024-04-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-04-02 | 2024-04-01 | Address | 9665 GRANITE RIDGE DRIVE, SUITE 400, SAN DIEGO, CA, 92123, USA (Type of address: Chief Executive Officer) |
| 2019-06-04 | 2021-06-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2019-06-04 | 2021-06-14 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-08-17 | 2020-04-02 | Address | 3111 CAMINO DEL RIO N #203, SAN DIEGO, CA, 92108, USA (Type of address: Principal Executive Office) |
| 2017-08-17 | 2020-04-02 | Address | 3111 CAMINO DEL RIO N. #203, SAN DIEGO, CA, 92108, USA (Type of address: Chief Executive Officer) |
| 2014-04-10 | 2019-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039200 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220513002120 | 2022-05-13 | BIENNIAL STATEMENT | 2022-04-01 |
| 210614000260 | 2021-06-14 | CERTIFICATE OF CHANGE | 2021-06-14 |
| 200402061020 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 190604000028 | 2019-06-04 | CERTIFICATE OF CHANGE | 2019-06-04 |
| 170817006204 | 2017-08-17 | BIENNIAL STATEMENT | 2016-04-01 |
| 140410000001 | 2014-04-10 | APPLICATION OF AUTHORITY | 2014-04-10 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
