| Name: | CANADA LEASING LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Entity Number: | 2340349 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HOWARD L BORIS ESQ | Agent | 97-77 QUEENS BLVD, REGO PARK, NY, 11374 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-25 | 2025-01-22 | Address | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-02-20 | 2021-01-25 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-02-24 | 2013-02-20 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-01-29 | 2011-02-24 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1999-01-29 | 2025-01-22 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250122002705 | 2025-01-22 | BIENNIAL STATEMENT | 2025-01-22 |
| 230112001464 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210125060343 | 2021-01-25 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060397 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130006427 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006132 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130220002095 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110224002700 | 2011-02-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002050 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002137 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
