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10005
MINERVA LEASING

MINERVA LEASING

Company Details

Name:	MINERVA LEASING
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jul 1991 (34 years ago)
Entity Number:	1559926
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	MINERVA INC.
Fictitious Name:	MINERVA LEASING
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	200 WEST ST, NEW YORK, NY, United States, 10282

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
BARRY SKLAR	Chief Executive Officer	200 WEST ST, NEW YORK, NY, United States, 10282

History

Start date	End date	Type	Value
2011-07-20	2013-07-26	Address	200 WEST ST, NEW YORK, NY, 10282, USA (Type of address: Principal Executive Office)
2011-07-20	2019-01-28	Address	111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-08-13	2011-07-20	Address	85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2007-08-13	2011-07-20	Address	85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19073	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19074	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130726002103	2013-07-26	BIENNIAL STATEMENT	2013-07-01
110720002075	2011-07-20	BIENNIAL STATEMENT	2011-07-01
090722002290	2009-07-22	BIENNIAL STATEMENT	2009-07-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State