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BUILDERS LEASING CORP.

Company Details

Name: BUILDERS LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 1954 (71 years ago)
Entity Number: 93644
County: Queens
Place of Formation: New York
Address: 40W 57th St, 16th Floor, New York, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 40 WEST 57TH STREET 15TH FLOOR, New York, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 410

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD LEFRAK Chief Executive Officer 40 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O LFO MANAGER CORP DOS Process Agent 40W 57th St, 16th Floor, New York, NY, United States, 10019

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-02-24 2024-02-14 Address 40 W 57TH ST, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-02-25 2020-02-24 Address 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-04-24 2020-02-24 Address 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-03-29 2014-04-24 Address 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-03-10 2016-02-25 Address ATTN: COMMERICAL FINANCE, 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2008-03-10 2024-02-14 Address 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-03-10 2012-03-29 Address 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-02-08 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 410, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240214001835 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220214001007 2022-02-14 BIENNIAL STATEMENT 2022-02-14
200224060299 2020-02-24 BIENNIAL STATEMENT 2020-02-01
180228006237 2018-02-28 BIENNIAL STATEMENT 2018-02-01
160225006030 2016-02-25 BIENNIAL STATEMENT 2016-02-01
140424002014 2014-04-24 BIENNIAL STATEMENT 2014-02-01
120329002131 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100315002607 2010-03-15 BIENNIAL STATEMENT 2010-02-01
080310003135 2008-03-10 BIENNIAL STATEMENT 2008-02-01
060317002930 2006-03-17 BIENNIAL STATEMENT 2006-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State