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CALLAHAN AUTO LEASING CORP.

Company Details

Name: CALLAHAN AUTO LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 1999 (26 years ago)
Entity Number: 2343904
ZIP code: 11758
County: Nassau
Place of Formation: New York
Address: 1127 N. Broadway, Massapequa, NY, United States, 11758

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALFONSO MESSINA Chief Executive Officer 1127 N. BROADWAY, MASSAPEQUA, NY, United States, 11758

DOS Process Agent

Name Role Address
ALFONSO MESSINA DOS Process Agent 1127 N. Broadway, Massapequa, NY, United States, 11758

History

Start date End date Type Value
2025-02-19 2025-02-19 Address 6851 JERICHO TPKE., SUITE 240, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2025-02-19 2025-02-19 Address 1127 N. BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Chief Executive Officer)
2022-03-28 2025-02-19 Address 1127 n. broadway, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process)
2022-03-28 2025-02-19 Address 6851 JERICHO TPKE., SUITE 240, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer)
2021-06-21 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250219001897 2025-02-19 BIENNIAL STATEMENT 2025-02-19
230201002907 2023-02-01 BIENNIAL STATEMENT 2023-02-01
220328000058 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210201061033 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190206060945 2019-02-06 BIENNIAL STATEMENT 2019-02-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State