SUBARU LEASING CORP.
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| Name: | SUBARU LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1990 (35 years ago) |
| Entity Number: | 1443740 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103 |
| Address: | 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 |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH C. L'ESPERANCE | Chief Executive Officer | ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2024-05-07 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-08 | 2020-12-31 | Address | ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507004802 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220502000594 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 201231060218 | 2020-12-31 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-18353 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18354 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State