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INB LEASING, INC.

Company Details

Name: INB LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1986 (39 years ago)
Entity Number: 1056433
ZIP code: 10005
County: New York
Place of Formation: Indiana
Principal Address: 4 NEW YORK PLAZA, NY1-288, NEW YORK, NY, United States, 10009
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MARTIN S COX Chief Executive Officer 2200 ROSS AVE, TX1-2909, DALLAS, TX, United States, 75201

History

Start date End date Type Value
2004-03-16 2006-03-23 Address 100 EAST BROAD ST, OH1-0152, COLUMBUS, OH, 43215, USA (Type of address: Chief Executive Officer)
2002-02-26 2010-04-12 Address MAIL STE IL1-0286, 1 BANK ONE PLAZA, CHICAGO, IL, 60670, USA (Type of address: Principal Executive Office)
2000-03-21 2002-02-26 Address C/O BANK ONE, ONE BANK 1 PLZ STE IL1-0308, CHICAGO, IL, 60670, USA (Type of address: Principal Executive Office)
2000-03-21 2004-03-16 Address 1 BANK ONE PLAZA, CHICAGO, IL, 60670, USA (Type of address: Chief Executive Officer)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-17 2000-03-21 Address 1 1ST NATIONAL PLAZA, STE 0308, CHICAGO, IL, 60670, USA (Type of address: Principal Executive Office)
1998-02-17 2000-03-21 Address 600 WOODWARD AVE, STE 200, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
1994-03-08 1998-02-17 Address ONE INDIANA SQUARE, #1017, INDIANAPOLIS, IN, 46266, 1017, USA (Type of address: Principal Executive Office)
1994-03-08 1998-02-17 Address INDIANA SQUARE, #1017, INDIANAPOLIS, IN, 46266, 1017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-14722 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14721 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100412002288 2010-04-12 BIENNIAL STATEMENT 2010-02-01
060323002761 2006-03-23 BIENNIAL STATEMENT 2006-02-01
040316002718 2004-03-16 BIENNIAL STATEMENT 2004-02-01
020226002847 2002-02-26 BIENNIAL STATEMENT 2002-02-01
000321002775 2000-03-21 BIENNIAL STATEMENT 2000-02-01
991029000868 1999-10-29 CERTIFICATE OF CHANGE 1999-10-29
980217002134 1998-02-17 BIENNIAL STATEMENT 1998-02-01
940308002527 1994-03-08 BIENNIAL STATEMENT 1994-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State