| Name: | BARCO AUTO LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Mar 1961 (64 years ago) |
| Entity Number: | 135852 |
| ZIP code: | 11801 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 800 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARCO AUTO LEASING CORP., FLORIDA | 856183 | FLORIDA |
| Headquarter of | BARCO AUTO LEASING CORP., CONNECTICUT | 0202952 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| STEPHEN BARON | Chief Executive Officer | 800 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 800 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, United States, 11801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-01-11 | 1997-03-13 | Address | 800 SOUTH OYSTER BAY ROAD, HICKSVILLE, NY, 11801, 3519, USA (Type of address: Chief Executive Officer) |
| 1961-03-02 | 1995-01-11 | Address | 15 PORT WASHINGTON BLVD., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070830002992 | 2007-08-30 | BIENNIAL STATEMENT | 2007-03-01 |
| 061019002420 | 2006-10-19 | BIENNIAL STATEMENT | 2005-03-01 |
| 040712002163 | 2004-07-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 990315002765 | 1999-03-15 | BIENNIAL STATEMENT | 1999-03-01 |
| 970313002599 | 1997-03-13 | BIENNIAL STATEMENT | 1997-03-01 |
| 950111002020 | 1995-01-11 | BIENNIAL STATEMENT | 1994-03-01 |
| B682466-3 | 1988-09-08 | ASSUMED NAME CORP INITIAL FILING | 1988-09-08 |
| 257419 | 1961-03-02 | CERTIFICATE OF INCORPORATION | 1961-03-02 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
