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SOUTHWIND EQUIPMENT LEASING, LLC

Company Details

Name: SOUTHWIND EQUIPMENT LEASING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2004 (20 years ago)
Entity Number: 3136907
ZIP code: 12207
County: New York
Place of Formation: Indiana
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-07-03 2024-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-03 2024-12-19 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-07-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-12-01 2019-01-28 Address 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-01 2016-12-01 Address 1999 BRYAN STREET SUITE 900, DALLAS, TX, 75201, 3136, USA (Type of address: Service of Process)
2012-12-03 2014-12-01 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-30 2012-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-07-13 2012-07-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241219000337 2024-12-19 BIENNIAL STATEMENT 2024-12-19
230703003917 2023-06-30 CERTIFICATE OF CHANGE BY ENTITY 2023-06-30
221205003751 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201214060081 2020-12-14 BIENNIAL STATEMENT 2020-12-01
201214060848 2020-12-14 BIENNIAL STATEMENT 2020-12-01
SR-90275 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-90276 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181213006725 2018-12-13 BIENNIAL STATEMENT 2018-12-01
161201006595 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141201006868 2014-12-01 BIENNIAL STATEMENT 2014-12-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State