Home Page
Counties
New York
12207
TRANSPORT LEASING/CONTRACT, INC.

TRANSPORT LEASING/CONTRACT, INC.

Company Details

Name:	TRANSPORT LEASING/CONTRACT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jul 1998 (27 years ago)
Entity Number:	2279602
ZIP code:	12207
County:	New York
Place of Formation:	Indiana
Principal Address:	150 North Wacker Drive, Suite 2420, Chicago, IL, United States, 60606
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
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MIGUEL MASEDA	Chief Executive Officer	1 W CHURCH ST, SUITE 200, ORLANDO, FL, United States, 32801

History

Start date	End date	Type	Value
2024-07-02	2024-07-02	Address	1 W CHURCH ST, SUITE 200, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	17040 WACO STREET NW, ANDOVER, MN, 55304, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-07-02	Address	6160 SUMMIT DR, STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-07-09	2024-07-02	Address	6160 SUMMIT DR, STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer)
2008-07-11	2020-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-07-11	2024-07-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-06-08	2010-07-09	Address	6160 SUMMIT DR, STE 500, BROOKLYN CENTER, MN, 55430, USA (Type of address: Chief Executive Officer)
2000-07-21	2006-06-08	Address	3900 NORTHWOODS DR., #350, ARDEN HILLS, MN, 55112, USA (Type of address: Chief Executive Officer)
2000-07-21	2006-06-08	Address	3900 NORTHWOODS DR., #350, ARDEN HILLS, MN, 55112, USA (Type of address: Principal Executive Office)
1999-09-30	2008-07-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2008-07-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-07-16	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-16	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240702005184	2024-07-02	BIENNIAL STATEMENT	2024-07-02
220729002501	2022-07-29	BIENNIAL STATEMENT	2022-07-01
200701060191	2020-07-01	BIENNIAL STATEMENT	2020-07-01
180702006321	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160706007281	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140728006419	2014-07-28	BIENNIAL STATEMENT	2014-07-01
120706006329	2012-07-06	BIENNIAL STATEMENT	2012-07-01
100709003034	2010-07-09	BIENNIAL STATEMENT	2010-07-01
080711000668	2008-07-11	CERTIFICATE OF CHANGE	2008-07-11
080710002336	2008-07-10	BIENNIAL STATEMENT	2008-07-01
060608002992	2006-06-08	BIENNIAL STATEMENT	2006-07-01
040908003069	2004-09-08	BIENNIAL STATEMENT	2004-07-01
020722002552	2002-07-22	BIENNIAL STATEMENT	2002-07-01
000721002566	2000-07-21	BIENNIAL STATEMENT	2000-07-01
990930000090	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980716000371	1998-07-16	APPLICATION OF AUTHORITY	1998-07-16

Date of last update: 03 Jan 2025

Sources: New York Secretary of State