| Name: | OGDEN LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2005 (19 years ago) |
| Entity Number: | 3289248 |
| ZIP code: | 12207 |
| County: | Greene |
| Place of Formation: | Kansas |
| Principal Address: | 16023 W 99TH STREET, LENEXA, KS, United States, 66219 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DANE OGDEN | Chief Executive Officer | 16023 W 99TH STREET, LENEXA, KS, United States, 66219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 16023 W 99TH STREET, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 16023 W 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2019-10-28 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-10-28 | 2023-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-10-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2009-12-30 | 2023-12-01 | Address | 16023 W 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2009-12-30 | Address | 16023 W 99TH ST, LENEXA, KS, 66219, USA (Type of address: Chief Executive Officer) |
| 2007-12-04 | 2009-12-30 | Address | 16023 W 99TH ST, LENEXA, KS, 66219, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2019-01-28 | Address | 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-06 | 2019-10-28 | Address | 16023 W. 99TH STREET, LENEXA, KS, 66219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201042140 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001879 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202062180 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 191028000536 | 2019-10-28 | CERTIFICATE OF CHANGE | 2019-10-28 |
| SR-42807 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 111227002858 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002242 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 071204002248 | 2007-12-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 051206000564 | 2005-12-06 | APPLICATION OF AUTHORITY | 2005-12-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
