| Name: | LEASE AND RENTAL MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1986 (38 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 |
| 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 |
|---|---|---|
| ROBERT J DREW | Chief Executive Officer | 45 HAVERHILL STREET, ANDOVER, MA, United States, 01810 |
| 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: Service of Process) |
| 2019-01-28 | 2024-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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) |
| 1999-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-06-25 | 2008-11-19 | Address | 45 HAVERHILL ST, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer) |
| 1995-10-25 | 1999-06-25 | Address | 45 HAVERHILL STREET, ANDOVER, MA, 01810, 1499, USA (Type of address: Chief Executive Officer) |
| 1995-10-25 | 1999-06-25 | Address | 45 HAVERHILL STREET, ANDOVER, MA, 01810, 1499, USA (Type of address: Principal Executive Office) |
| 1986-11-13 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 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-15624 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15623 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181119006672 | 2018-11-19 | BIENNIAL STATEMENT | 2018-11-01 |
| 161130006242 | 2016-11-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 141202007409 | 2014-12-02 | BIENNIAL STATEMENT | 2014-11-01 |
| 121126006118 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
| 101229002471 | 2010-12-29 | BIENNIAL STATEMENT | 2010-11-01 |
| 081119002659 | 2008-11-19 | BIENNIAL STATEMENT | 2008-11-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
