| Name: | 117-119 LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 1993 (31 years ago) |
| Entity Number: | 1750023 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 557 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW HEDDEN | DOS Process Agent | 557 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| IOLE LUCCHESE | Chief Executive Officer | 557 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-12 | 2023-09-12 | Address | 557 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-09-12 | Address | 557 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-09-12 | Address | 557 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2017-06-15 | 2017-08-02 | Address | 557 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2017-08-02 | Address | 557 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2017-06-15 | 2017-08-02 | Address | 557 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2013-08-19 | 2017-06-15 | Address | 557 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2009-09-15 | 2017-06-15 | Address | SCHOLASTIC INC, 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2009-09-15 | 2017-06-15 | Address | SCHOLASTIC INC, 557 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1997-08-18 | 2013-08-19 | Address | 117-119 MERCER ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230912000614 | 2023-09-12 | BIENNIAL STATEMENT | 2023-09-12 |
| 211013002412 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 190822060144 | 2019-08-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006854 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 170615002031 | 2017-06-15 | BIENNIAL STATEMENT | 2015-08-01 |
| 130819006409 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002717 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090915002640 | 2009-09-15 | BIENNIAL STATEMENT | 2009-08-01 |
| 070813003243 | 2007-08-13 | BIENNIAL STATEMENT | 2007-08-01 |
| 051014002180 | 2005-10-14 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
