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  5. SUBARU LEASING CORP.

SUBARU LEASING CORP.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENNETH C. L'ESPERANCE Chief Executive Officer ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103

History

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: Registered Agent)
2019-01-28 2024-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-08 2020-12-31 Address ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Chief Executive Officer)
2018-06-08 2019-01-28 Address ONE SUBARU DRIVE, CAMDEN, NJ, 08103, USA (Type of address: Service of Process)
2003-09-10 2018-06-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-28 2003-09-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-09-28 2003-09-10 Address 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

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-18354 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18353 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180608006476 2018-06-08 BIENNIAL STATEMENT 2018-05-01
160513006635 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140502006842 2014-05-02 BIENNIAL STATEMENT 2014-05-01
120508006159 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100609002249 2010-06-09 BIENNIAL STATEMENT 2010-05-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

KENNETH C. L'ESPERANCE

SUBARU INSURANCE AGENCY, INC.

Related by address

ONE SUBARU DRIVE, CAMDEN, NJ, United States, 08103

SUBARU ACCEPTANCE CORPORATION SUBARU INSURANCE AGENCY, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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