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USB LEASING LT

Company Details

Name: USB LEASING LT
Jurisdiction: New York
Legal type: FOREIGN GENERAL ASSOCIATION
Status: Active
Date of registration: 17 Dec 2001 (23 years ago)
Entity Number: 2709362
ZIP code: 10005
County: Blank
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
2001-12-17 2019-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-34481 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
011217000110 2001-12-17 CERTIFICATE OF DESIGNATION 2001-12-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2307891 Consumer Credit 2023-09-06 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-09-06
Termination Date 2024-04-18
Date Issue Joined 2023-09-13
Pretrial Conference Date 2023-11-13
Section 1681
Status Terminated

Parties

Name KAPLAN
Role Plaintiff
Name USB LEASING LT
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State