| Name: | MARLIN LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2000 (25 years ago) |
| Entity Number: | 2497658 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 300 FELLOWSHIP RD, MOUNT LAUREL, NJ, United States, 08054 |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM STEPHENSON | Chief Executive Officer | 300 FELLOWSHIP RD, MOUNT LAUREL, NJ, United States, 08054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 300 FELLOWSHIP RD, MOUNT LAUREL, NJ, 08054, USA (Type of address: Chief Executive Officer) |
| 2021-06-02 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-06-02 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401036004 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220404002361 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 210602000771 | 2021-06-02 | CERTIFICATE OF CHANGE | 2021-06-02 |
| 200414060476 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-31074 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
