| Name: | LEASE ON LINE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1994 (31 years ago) |
| Entity Number: | 1813089 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 8TH AVE., 8TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD D. FORMAN | Chief Executive Officer | 575 8TH AVE., 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 575 8TH AVE., 8TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-04 | 2002-04-02 | Address | 575 8TH AVE 11TH FLR, NEW YORK, NY, 10018, 3011, USA (Type of address: Principal Executive Office) |
| 2000-05-04 | 2002-04-02 | Address | 575 8TH AVE 11TH FLR, NEW YORK, NY, 10018, 3011, USA (Type of address: Service of Process) |
| 2000-05-04 | 2002-04-02 | Address | 575 8TH AVE 11TH FLR, NEW YORK, NY, 10018, 3011, USA (Type of address: Chief Executive Officer) |
| 1996-04-29 | 2000-05-04 | Address | 201 WATER STREET, BROOKLYN, NY, 11201, 1174, USA (Type of address: Chief Executive Officer) |
| 1996-04-29 | 2000-05-04 | Address | 201 WATER STREET, BROOKLYN, NY, 11201, 1174, USA (Type of address: Principal Executive Office) |
| 1996-04-29 | 2000-05-04 | Address | 201 WATER STREET, BROOKLYN, NY, 11201, 1174, USA (Type of address: Service of Process) |
| 1994-06-01 | 1996-04-29 | Address | 201 WATER STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1994-04-18 | 1994-06-01 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020402002519 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000504002601 | 2000-05-04 | BIENNIAL STATEMENT | 2000-04-01 |
| 980505002254 | 1998-05-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 960429002248 | 1996-04-29 | BIENNIAL STATEMENT | 1996-04-01 |
| 940601000407 | 1994-06-01 | CERTIFICATE OF AMENDMENT | 1994-06-01 |
| 940418000310 | 1994-04-18 | CERTIFICATE OF INCORPORATION | 1994-04-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
