| Name: | ML LEASING MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1981 (43 years ago) |
| Entity Number: | 703700 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| C/O PRIVATE EQUITY FINANCE | DOS Process Agent | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES V CARUSO | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FL, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-07-01 | 2003-06-05 | Address | 225 LIBERTY STREET, 23RD FLOOR, NEW YORK, NY, 10080, 6114, USA (Type of address: Chief Executive Officer) |
| 1999-07-01 | 2003-06-05 | Address | 225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NE WYORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office) |
| 1997-05-05 | 2003-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-12-27 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1996-12-27 | 1997-05-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-02-19 | 1999-07-01 | Address | WORLD FINANCIAL CENTER, SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer) |
| 1993-02-19 | 1999-07-01 | Address | WORLD FINANCIAL CENTER, SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office) |
| 1981-06-03 | 1996-12-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-06-03 | 1996-12-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050817002692 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002354 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618002102 | 2001-06-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990701002295 | 1999-07-01 | BIENNIAL STATEMENT | 1999-06-01 |
| 970716002000 | 1997-07-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 970505000016 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 961227000182 | 1996-12-27 | CERTIFICATE OF CHANGE | 1996-12-27 |
| 000048006222 | 1993-09-28 | BIENNIAL STATEMENT | 1993-06-01 |
| 930219002117 | 1993-02-19 | BIENNIAL STATEMENT | 1992-06-01 |
| A771443-10 | 1981-06-03 | APPLICATION OF AUTHORITY | 1981-06-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
