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CITICORP DEL-LEASE, INC.

Company Details

Name: CITICORP DEL-LEASE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1986 (39 years ago)
Entity Number: 1091270
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 388 GREENWICH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10013

Chief Executive Officer

Name Role Address
EVELYN HAVASI Chief Executive Officer 388 GREENWICH STREET, NEW YORK, NY, United States, 10013

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

History

Start date End date Type Value
2024-06-12 2024-06-12 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2020-06-22 2024-06-12 Address 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-01 2018-06-20 Address ONE PENNS WAY, NEW CASTLE, DE, 19720, USA (Type of address: Principal Executive Office)
2014-06-02 2020-06-22 Address 6460 LAS COLINAS BLVD, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2014-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2014-06-02 Address PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2012-06-13 2014-06-02 Address 4000 REGENT BLVD, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2010-05-21 2012-06-13 Address 750 WASHINGTON BLVD, STAMFORD TOWERS, STAMFORD, CT, 06901, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240612000078 2024-06-12 BIENNIAL STATEMENT 2024-06-12
220622001744 2022-06-22 BIENNIAL STATEMENT 2022-06-01
200622060451 2020-06-22 BIENNIAL STATEMENT 2020-06-01
SR-15258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15257 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180620006029 2018-06-20 BIENNIAL STATEMENT 2018-06-01
160601006202 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602006154 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120613006082 2012-06-13 BIENNIAL STATEMENT 2012-06-01
100521002593 2010-05-21 BIENNIAL STATEMENT 2010-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State