| Name: | HARBOR CAPITAL LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2005 (20 years ago) |
| Branch of: | HARBOR CAPITAL LEASING, INC., Illinois (Company Number CORP_65231336) |
| Entity Number: | 3176421 |
| ZIP code: | 80120 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 7901 SOUTHPARK PLAZA, SUITE 2, SUITE 204, LITTLETON, CO, United States, 80120 |
| Principal Address: | 7901 SOUTHPARK PLZ, SUITE 204, LITTLETON, CO, United States, 80120 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARBOR CAPITAL LEASING, INC. | DOS Process Agent | 7901 SOUTHPARK PLAZA, SUITE 2, SUITE 204, LITTLETON, CO, United States, 80120 |
| Name | Role | Address |
|---|---|---|
| JANE RETHMEIER | Chief Executive Officer | 7901 SOUTHPARK PLAZA, SUITE 204, LITTLETON, CO, United States, 80120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-11 | 2019-03-08 | Address | 7901 SOUTHPARK PLZ, SUITE 204, LITTLETON, CO, 80120, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2013-03-11 | Address | 7901 SOUTHPARK PLAZA, SUITE 204, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer) |
| 2009-03-02 | 2013-03-11 | Address | 7901 SOUTHPARK PLZ, SUITE 204, LITTLETON, CO, 80120, USA (Type of address: Principal Executive Office) |
| 2009-03-02 | 2021-05-20 | Address | 7901 SOUTHPARK PLAZA, SUITE 204, LITTLETON, CO, 80120, USA (Type of address: Service of Process) |
| 2007-05-02 | 2009-03-02 | Address | 7901 SOUTHPARK PLZ, #107, LITTLETON, CO, 80120, USA (Type of address: Principal Executive Office) |
| 2007-05-02 | 2009-03-02 | Address | 7901 SOUTHPARK PLAZA, #107, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer) |
| 2005-03-14 | 2009-03-02 | Address | 7901 SOUTHPARK PLAZA, SUITE 107, LITTLETON, CO, 80120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210520060375 | 2021-05-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060455 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 180724000340 | 2018-07-24 | CERTIFICATE OF AMENDMENT | 2018-07-24 |
| 170301006679 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150309006559 | 2015-03-09 | BIENNIAL STATEMENT | 2015-03-01 |
| 130311006455 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110425002799 | 2011-04-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002403 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070502002828 | 2007-05-02 | BIENNIAL STATEMENT | 2007-03-01 |
| 050314000375 | 2005-03-14 | APPLICATION OF AUTHORITY | 2005-03-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
