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FORD LEASING CORPORATION

Company Details

Name: FORD LEASING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 1957 (68 years ago)
Entity Number: 166476
ZIP code: 10019
County: Queens
Place of Formation: New York
Address: 40 WEST 57TH ST, NEW YORK, NY, United States, 10019
Principal Address: 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 410

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ESTATES NY REAL ESTATE SERVICES LLC DOS Process Agent 40 WEST 57TH ST, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
RICHARD S LEFRAK Chief Executive Officer 40 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2023-07-17 2023-07-17 Address 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-17 2023-07-17 Address 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-08-02 2023-07-17 Address 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-08-02 2023-07-17 Address 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2009-12-07 2013-08-02 Address 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230717001159 2023-07-17 BIENNIAL STATEMENT 2023-07-01
210723002072 2021-07-23 BIENNIAL STATEMENT 2021-07-23
190726060022 2019-07-26 BIENNIAL STATEMENT 2019-07-01
170731006176 2017-07-31 BIENNIAL STATEMENT 2017-07-01
150731006050 2015-07-31 BIENNIAL STATEMENT 2015-07-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State