INB LEASING, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARTIN S COX | Chief Executive Officer | 2200 ROSS AVE, TX1-2909, DALLAS, TX, United States, 75201 |
| 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 | 2004-03-16 | Address | 1 BANK ONE PLAZA, CHICAGO, IL, 60670, USA (Type of address: Chief Executive Officer) |
| 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) |
| 1999-10-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State