DE LAGE LANDEN FINANCE, INC.
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| Name: | DE LAGE LANDEN FINANCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 1998 (27 years ago) |
| Entity Number: | 2265959 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1111 OLD EAGLE SCHOOL RD, WAYNE, PA, United States, 19087 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AMY VENTLING HESTER-PRESIDENT | Chief Executive Officer | 4205 RIVER GREEN PARKWAY, DULUTH, GA, United States, 30096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2020-06-08 | Address | 1111 OLD EAGLE SCHOOL RD, WAYNE, PA, 19087, 1453, USA (Type of address: Chief Executive Officer) |
| 2014-06-26 | 2018-06-01 | Address | 1111 OLD EAGLE SCHOOL RD, WAYNE, PA, 19087, 1453, USA (Type of address: Chief Executive Officer) |
| 2012-09-25 | 2013-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-08-24 | 2013-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-07-02 | 2014-06-26 | Address | 1111 OLD EAGLE SCHOOL RD, WAYNE, PA, 19087, 1453, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200608060205 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007133 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160609006251 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140626006311 | 2014-06-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 130402000928 | 2013-04-02 | CERTIFICATE OF CHANGE | 2013-04-02 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State