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LEASE AND RENTAL MANAGEMENT CORP.

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Company Details

Name: LEASE AND RENTAL MANAGEMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Nov 1986 (39 years ago)
Entity Number: 1126331
ZIP code: 10005
County: New York
Place of Formation: Massachusetts
Principal Address: 45 HAVERHILL ST, ANDOVER, MA, United States, 01810
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
ROBERT J DREW Chief Executive Officer 45 HAVERHILL STREET, ANDOVER, MA, United States, 01810

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 45 HAVERHILL STREET, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-11-19 2024-11-01 Address 45 HAVERHILL STREET, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
1999-10-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241101037957 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221207003427 2022-12-07 BIENNIAL STATEMENT 2022-11-01
SR-15623 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15624 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181119006672 2018-11-19 BIENNIAL STATEMENT 2018-11-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State