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117-119 LEASING CORP.

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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: Principal Executive Office)
2017-06-15 2017-08-02 Address 557 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)

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

Court Cases

Court Case Summary

Filing Date:
1997-04-25
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
U.S UNDERWRITERS
Party Role:
Plaintiff
Party Name:
117-119 LEASING CORP.
Party Role:
Defendant

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State