| Name: | CANADA LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1960 (65 years ago) |
| Entity Number: | 129485 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
| Principal Address: | 40 WEST 57TH STREET, 16TH FLOOR, New York, NY, United States, 10019 |
Shares Details
Shares issued 410
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40W 57th St, 16TH FLOOR, AUTHORIZED PERSON, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET, 16TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2024-06-19 | Address | 40 WEST 57TH STREET 16TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-06-26 | 2020-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-07-25 | 2014-06-26 | Address | 40 WEST 57TH STREET 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000537 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 220608001217 | 2022-06-08 | BIENNIAL STATEMENT | 2022-06-01 |
| 200626060336 | 2020-06-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 180626006382 | 2018-06-26 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006028 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
