| Name: | BAYSIDE AUTO LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1985 (40 years ago) |
| Entity Number: | 972537 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 14-24 NW 127TH WAY, CORAL SPRINGS, FL, United States, 33071 |
| Principal Address ZIP Code: | |
| Address: | 1502 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
| Address ZIP Code: | 11356 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAYSIDE AUTO LEASING CORP 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 112724515 | 2024-05-14 | BAYSIDE AUTO LEASING CORP | 3 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-14 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 485310 |
| Sponsor’s telephone number | 5169827935 |
| Plan sponsor’s address | 1850 IMPERIAL AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-17 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 485310 |
| Sponsor’s telephone number | 5169827935 |
| Plan sponsor’s address | 1850 IMPERIAL AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-02 |
| Name of individual signing | EDWARD ROJAS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 485310 |
| Sponsor’s telephone number | 5169827935 |
| Plan sponsor’s address | 1850 IMPERIAL AVENUE, NEW HYDE PARK, NY, 11040 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-20 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| ANTHONY PORCELLI | Chief Executive Officer | 14-24 N.W. 127TH WAY, CORAL SPRINGS, FL, United States, 33071 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1502 131ST STREET, COLLEGE POINT, NY, United States, 11356 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-06 | 2024-09-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-02-14 | 2007-02-28 | Address | 131-05 20TH AVE., COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process) |
| 1994-05-05 | 2003-02-14 | Address | 189-08 NORTHERN BOULEVARD, BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| 1993-06-09 | 1999-02-17 | Address | 189-08 NORTHERN BOULEVARD, BAYSIDE, NY, 11358, USA (Type of address: Principal Executive Office) |
| 1993-06-09 | 2003-02-14 | Address | 90 AVENUE S, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 1985-02-07 | 1994-05-05 | Address | 189-08 NORTHERN BLVD, BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| 1985-02-07 | 2022-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070228002382 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002739 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 030214002758 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 990217002364 | 1999-02-17 | BIENNIAL STATEMENT | 1999-02-01 |
| 970409002435 | 1997-04-09 | BIENNIAL STATEMENT | 1997-02-01 |
| 940505002607 | 1994-05-05 | BIENNIAL STATEMENT | 1994-02-01 |
| 930609002648 | 1993-06-09 | BIENNIAL STATEMENT | 1993-02-01 |
| B190916-4 | 1985-02-07 | CERTIFICATE OF INCORPORATION | 1985-02-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
