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INTERPLEX LEASING CORPORATION

Company Details

Name: INTERPLEX LEASING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1988 (37 years ago)
Entity Number: 1233815
ZIP code: 10019
County: Queens
Place of Formation: New York
Principal Address: 231 FERRIS AVENUE, RUMFORD, RI, United States, 02916
Address: ATTN WALDO MERCADO, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
VISTRA DOS Process Agent ATTN WALDO MERCADO, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
GEORGE THOMAS Chief Executive Officer 231 FERRIS AVENUE, RUMFORD, RI, United States, 02916

History

Start date End date Type Value
2018-02-28 2020-09-22 Address ATTN WALDO MERCADO, 888 7TH AVENUE 5TH FL, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
2018-02-28 2020-09-22 Address 14-34 110TH STREET, STE 301, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2017-02-14 2020-05-26 Address 551 FIFTH AVE 21ST FLOOR, NY, NY, 10176, USA (Type of address: Registered Agent)
2016-08-02 2018-02-28 Address 14-34 110TH STREET, STE 301, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2016-02-10 2016-08-02 Address 1434 110TH ST, STE 301, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2008-02-19 2016-08-02 Address 1434 110TH ST, STE 301, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2008-02-19 2016-02-10 Address 1434 110TH ST, STE 301, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2008-02-19 2018-02-28 Address ATTN BOB FEDER, 445 HAMILTON AVE 14TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1994-02-22 2008-02-19 Address CUDDY & FEDER, ATTN: BOB FEDER, 90 MAPLE AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1994-02-22 2008-02-19 Address 120-12 28TH AVENUE, FLUSHING, NY, 11354, 1049, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220216002804 2022-02-16 BIENNIAL STATEMENT 2022-02-16
200922060117 2020-09-22 BIENNIAL STATEMENT 2020-02-01
200526000105 2020-05-26 CERTIFICATE OF CHANGE 2020-05-26
180228006050 2018-02-28 BIENNIAL STATEMENT 2018-02-01
170214000310 2017-02-14 CERTIFICATE OF CHANGE 2017-02-14
160802002003 2016-08-02 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01
160210006176 2016-02-10 BIENNIAL STATEMENT 2016-02-01
140415002018 2014-04-15 BIENNIAL STATEMENT 2014-02-01
120409002641 2012-04-09 BIENNIAL STATEMENT 2012-02-01
100317002098 2010-03-17 BIENNIAL STATEMENT 2010-02-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State