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SB EQUIPMENT LEASING CORP.

Company Details

Name: SB EQUIPMENT LEASING CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1973 (52 years ago)
Entity Number: 259969
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KENNETH PASTON Chief Executive Officer 100 JERICHO QUADRANGLE, JERICHO, NY, United States, 11753

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-09-14 2001-05-03 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, 2712, USA (Type of address: Chief Executive Officer)
1993-08-03 1993-09-14 Address 100 JERICHO QUADRANGLE, JERICHO, NY, 11753, 2712, USA (Type of address: Chief Executive Officer)
1986-02-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-13 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-04-27 1986-02-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-04-27 1986-02-13 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-3456 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-3457 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080605000202 2008-06-05 CERTIFICATE OF AMENDMENT 2008-06-05
070507002547 2007-05-07 BIENNIAL STATEMENT 2007-04-01
050520002526 2005-05-20 BIENNIAL STATEMENT 2005-04-01
030409002033 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010503002424 2001-05-03 BIENNIAL STATEMENT 2001-04-01
990927000052 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
990415002328 1999-04-15 BIENNIAL STATEMENT 1999-04-01
C268801-2 1999-01-12 ASSUMED NAME CORP INITIAL FILING 1999-01-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State