RED APPLE LEASE CORPORATION
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| Name: | RED APPLE LEASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2002 (23 years ago) |
| Entity Number: | 2738837 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 800 THIRD AVENUE 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN CATSIMATIDIS | Chief Executive Officer | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-10-23 | 2024-03-06 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-10-23 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-10-23 | 2024-03-06 | Address | 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2021-10-23 | Address | 802 N WEST STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306002800 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220420000950 | 2022-04-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 211023000557 | 2021-10-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-22 |
| 200304060519 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006116 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State