| Name: | VARILEASE TECHNOLOGY FINANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2004 (21 years ago) |
| Entity Number: | 3077722 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 27655 MIDDLEBELT, STE 150, FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT VANHELLEMONT | Chief Executive Officer | 27655 MIDDLEBELT, STE 150, FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-10 | 2014-07-01 | Address | 8451 BOULDER COURT, STE 200, WALLED LAKE, MI, 48390, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2014-07-01 | Address | 8451 BOULDER COURT, STE 200, WALLED LAKE, MI, 48390, USA (Type of address: Chief Executive Officer) |
| 2010-07-29 | 2012-07-10 | Address | 8451 BOULDER CT, STE 200, WALLED LAKE, MI, 48390, USA (Type of address: Principal Executive Office) |
| 2010-07-29 | 2012-07-10 | Address | 8451 BOULDER CT, STE 200, WALLED LAKE, MI, 48390, USA (Type of address: Chief Executive Officer) |
| 2009-12-04 | 2010-07-29 | Address | 8451 BOULDER CT, WALLED LAKE, MI, 48390, USA (Type of address: Chief Executive Officer) |
| 2006-07-07 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-07 | 2010-07-29 | Address | SUZANNE LEIBOVITZ, GEN COUNSEL, 8451 BOULDER COURT, WALLED LAKE, MI, 48390, USA (Type of address: Principal Executive Office) |
| 2006-07-07 | 2009-12-04 | Address | 400 ROYAL PALM WAY, SUITE 302, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2004-07-14 | 2006-07-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-07-14 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-39446 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39445 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140701007223 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006760 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002141 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 091204002505 | 2009-12-04 | BIENNIAL STATEMENT | 2009-07-01 |
| 060707002339 | 2006-07-07 | BIENNIAL STATEMENT | 2006-07-01 |
| 040714000211 | 2004-07-14 | APPLICATION OF AUTHORITY | 2004-07-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
