Home Page
Counties
New York
12207
DE LAGE LANDEN FINANCE, INC.

DE LAGE LANDEN FINANCE, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
AMY VENTLING HESTER-PRESIDENT	Chief Executive Officer	4205 RIVER GREEN PARKWAY, DULUTH, GA, United States, 30096

History

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)
2007-03-16	2012-08-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-03-16	2012-09-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-06-12	2008-07-02	Address	1111 OLD EAGLE SCHOOL RD, WAYNE, PA, 19087, 1453, USA (Type of address: Chief Executive Officer)
2004-06-30	2007-03-16	Address	8001 BIRCHWOOD CT, PO BOX 2000, STE C, JOHNSTON, IA, 50131, 0020, USA (Type of address: Service of Process)
2004-06-30	2014-06-26	Address	8001 BIRCHWOOD CT, PO BOX 2000, STE C, JOHNSTON, IA, 50131, 0020, USA (Type of address: Principal Executive Office)
2000-10-20	2006-06-12	Address	245 PARK AVE, NEW YORK, NY, 10167, 0062, USA (Type of address: Chief Executive Officer)
2000-10-20	2004-06-30	Address	4412-114TH ST, DES MOINES, IA, 50322, USA (Type of address: Principal Executive Office)
2000-10-20	2004-06-30	Address	4412-114TH ST, DES MOINES, IA, 50322, USA (Type of address: Service of Process)
1999-11-15	2007-03-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2000-10-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-04	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-06-04	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

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
120925001230	2012-09-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-25
120824001278	2012-08-24	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-24
120607006499	2012-06-07	BIENNIAL STATEMENT	2012-06-01
100702002310	2010-07-02	BIENNIAL STATEMENT	2010-06-01
080702002433	2008-07-02	BIENNIAL STATEMENT	2008-06-01
070316001207	2007-03-16	CERTIFICATE OF CHANGE	2007-03-16
060612002253	2006-06-12	BIENNIAL STATEMENT	2006-06-01
040630002032	2004-06-30	BIENNIAL STATEMENT	2004-06-01
020522002447	2002-05-22	BIENNIAL STATEMENT	2002-06-01
001020002105	2000-10-20	BIENNIAL STATEMENT	2000-06-01
991115000520	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
981008000589	1998-10-08	CERTIFICATE OF AMENDMENT	1998-10-08
980604000006	1998-06-04	APPLICATION OF AUTHORITY	1998-06-04

Date of last update: 03 Jan 2025

Sources: New York Secretary of State