CENTRALIZE LEASING CORP.
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| Name: | CENTRALIZE LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2000 (25 years ago) |
| Entity Number: | 2476356 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, United States, 92612 |
| 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 |
|---|---|---|
| RYAN HAMMER | Chief Executive Officer | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, United States, 92612 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-30 | 2025-05-30 | Address | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2025-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-02-01 | 2025-05-30 | Address | 18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2025-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250530019816 | 2025-05-30 | CERTIFICATE OF TERMINATION | 2025-05-30 |
| 240201041896 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209001757 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200218060254 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180227006056 | 2018-02-27 | BIENNIAL STATEMENT | 2018-02-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State