EXECUTIVE CAR LEASING COMPANY
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| Name: | EXECUTIVE CAR LEASING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1971 (54 years ago) |
| Entity Number: | 327523 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 7807 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90046 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD SCHRIEKEN | Chief Executive Officer | 7807 SANTA MONICA BLVD, LOS ANGELES, CA, United States, 90046 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 7807 SANTA MONICA BLVD, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-10-23 | 2023-02-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-10-23 | 2021-02-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-02-08 | Address | 7807 SANTA MONICA BLVD, LOS ANGELES, CA, 90046, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208003705 | 2023-02-08 | BIENNIAL STATEMENT | 2023-02-01 |
| 210218060514 | 2021-02-18 | BIENNIAL STATEMENT | 2021-02-01 |
| 191023000778 | 2019-10-23 | CERTIFICATE OF CHANGE | 2019-10-23 |
| 190305061157 | 2019-03-05 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-4475 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State