| Name: | CALIFORNIA FIRST LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2001 (23 years ago) |
| Entity Number: | 2696249 |
| ZIP code: | 10005 |
| County: | Orange |
| Place of Formation: | California |
| Principal Address: | 4 EXECUTIVE CIRCLE, SUITE 120, IRVINE, CA, United States, 92614 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GLEN T TSUMA | Chief Executive Officer | 4 EXECUTIVE CIRCLE, SUITE 120, IRVINE, CA, United States, 92614 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-04 | 2019-11-04 | Address | 28 EXECUIVE PARK, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office) |
| 2013-12-04 | 2019-11-04 | Address | 28 EXECUTIVE PARK, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer) |
| 2009-07-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-07-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-11-06 | 2013-12-04 | Address | 18201 VAN KARMAN AVE #800, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2009-07-16 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-11-06 | 2013-12-04 | Address | 18201 VAN KARMAN AVE #800, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2001-11-06 | 2003-11-06 | Address | 5 HUTTON CENTRE DR., STE 250, SANTA ANA, CA, 92707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191104061522 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-34271 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171127006279 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151207002004 | 2015-12-07 | BIENNIAL STATEMENT | 2015-11-01 |
| 131204002173 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002607 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 091118002524 | 2009-11-18 | BIENNIAL STATEMENT | 2009-11-01 |
| 090716000582 | 2009-07-16 | CERTIFICATE OF CHANGE | 2009-07-16 |
| 060215002557 | 2006-02-15 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
