Name: | CREDIT AGRICOLE LEASING (USA) CORP. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Mar 1974 (51 years ago) |
Entity Number: | 339173 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | ATTN: CACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
OLIVIER CHAZAREIX | Chief Executive Officer | ATTN: CACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2019-11-13 | 2024-11-25 | Address | ATTN: CACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer) |
2015-03-19 | 2024-11-25 | Address | ATTN: CACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Service of Process) |
2015-03-19 | 2019-11-13 | Address | ATTN: CACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer) |
2012-05-15 | 2015-03-19 | Address | ATTN: LACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Service of Process) |
2012-05-15 | 2015-03-19 | Address | ATTN: LACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241125003196 | 2024-11-25 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-25 |
191113060575 | 2019-11-13 | BIENNIAL STATEMENT | 2018-03-01 |
150319006128 | 2015-03-19 | BIENNIAL STATEMENT | 2014-03-01 |
120515002215 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
100513002167 | 2010-05-13 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State