| Name: | DEUTSCHE LEASING NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1964 (61 years ago) |
| Entity Number: | 180913 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DEUTSCHE LEASING NEW YORK CORP., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011 |
| Principal Address: | 1 Columbus Circle, New York, NY, United States, 10019 |
Shares Details
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Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DEUTSCHE LEASING NEW YORK CORP. | DOS Process Agent | DEUTSCHE LEASING NEW YORK CORP., 111 EIGHTH AVENUE,, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BICE, JR. | Chief Executive Officer | 1 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 1 COLUMBUS CIRCLE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-10-08 | 2024-10-08 | Address | 60 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-02 | 2020-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008003468 | 2024-10-08 | BIENNIAL STATEMENT | 2024-10-08 |
| 221011002728 | 2022-10-11 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060101 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-2418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181002006906 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
