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10012
117-119 LEASING CORP.

117-119 LEASING CORP.

Company Details

Name:	117-119 LEASING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Aug 1993 (32 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

DOS Process Agent

Name	Role	Address
ANDREW HEDDEN	DOS Process Agent	557 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
IOLE LUCCHESE	Chief Executive Officer	557 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10012

History

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)
1997-08-18	2009-09-15	Address	SCHOLASTIC INC, 555 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
1997-08-18	2009-09-15	Address	SCHOLASTIC INC, 555 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
1993-08-17	1997-08-18	Address	117-119 MECER STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-08-17	2023-09-12	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

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
030808002592	2003-08-08	BIENNIAL STATEMENT	2003-08-01
010806002380	2001-08-06	BIENNIAL STATEMENT	2001-08-01
990903002192	1999-09-03	BIENNIAL STATEMENT	1999-08-01
970818002110	1997-08-18	BIENNIAL STATEMENT	1997-08-01
930817000275	1993-08-17	CERTIFICATE OF INCORPORATION	1993-08-17

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9703006

Insurance

1997-04-25

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1997-04-25
Termination Date	1998-05-08
Section	1332

Parties

Name	U.S UNDERWRITERS
Role	Plaintiff

Name	117-119 LEASING CORP.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State