Home Page
Counties
Monroe
12207
CENTRALIZE LEASING CORP.

CENTRALIZE LEASING CORP.

Company Details

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

Agent

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

Chief Executive Officer

Name	Role	Address
RYAN HAMMER	Chief Executive Officer	18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, United States, 92612

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2018-02-27	2024-02-01	Address	18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2016-02-16	2018-02-27	Address	18301 VON KARMAN AVE, #1100, IRVINE, CA, 92612, 1009, USA (Type of address: Chief Executive Officer)
2014-02-24	2016-02-16	Address	18301 VON KARMAN AVE, #1100, IRVINE, CA, 92612, 1009, USA (Type of address: Chief Executive Officer)
2012-02-02	2018-02-27	Address	18301 VON KARMAN AVE, #1100, IRVINE, CA, 92612, 1009, USA (Type of address: Principal Executive Office)
2012-02-02	2014-02-24	Address	18301 VON KARMAN AVE, #1100, IRVINE, CA, 92612, 1009, USA (Type of address: Chief Executive Officer)
2011-03-01	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-03-01	2024-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-26	2012-02-02	Address	18301 VON KARMAN AVE, 1100, IRVINE, CA, 92612, 1009, USA (Type of address: Chief Executive Officer)
2002-02-07	2012-02-02	Address	18301 VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, 1009, USA (Type of address: Principal Executive Office)
2002-02-07	2004-01-26	Address	18301` VON KARMAN AVE, SUITE 1100, IRVINE, CA, 92612, 1009, USA (Type of address: Chief Executive Officer)
2002-02-07	2011-03-01	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-22	2011-03-01	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-22	2002-02-07	Address	18301 VON KARMAN AVE., STE. 1100, IRVINE, CA, 92612, 1009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
160216006309	2016-02-16	BIENNIAL STATEMENT	2016-02-01
140224006164	2014-02-24	BIENNIAL STATEMENT	2014-02-01
120202006059	2012-02-02	BIENNIAL STATEMENT	2012-02-01
110301000167	2011-03-01	CERTIFICATE OF CHANGE	2011-03-01
100224002405	2010-02-24	BIENNIAL STATEMENT	2010-02-01
080306002390	2008-03-06	BIENNIAL STATEMENT	2008-02-01
060224002096	2006-02-24	BIENNIAL STATEMENT	2006-02-01
040126002535	2004-01-26	BIENNIAL STATEMENT	2004-02-01
020207002721	2002-02-07	BIENNIAL STATEMENT	2002-02-01
000222000646	2000-02-22	APPLICATION OF AUTHORITY	2000-02-22

Date of last update: 20 Jan 2025

Sources: New York Secretary of State