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CREDIT AGRICOLE LEASING (USA) CORP.

Company Details

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

Chief Executive Officer

Name Role Address
OLIVIER CHAZAREIX Chief Executive Officer ATTN: CACIB LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

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 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)
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)
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: Principal Executive Office)
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)
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)
2006-08-11 2012-05-15 Address ATTN: CALYON LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Chief Executive Officer)
2006-08-11 2012-05-15 Address ATTN: CALYON LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Service of Process)
2006-08-11 2012-05-15 Address ATTN: CALYON LEGAL DEPT, 1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, 6002, USA (Type of address: Principal Executive Office)
2004-05-21 2010-04-14 Name CALYON LEASING CORP.

Filings

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
100414000501 2010-04-14 CERTIFICATE OF AMENDMENT 2010-04-14
080404002867 2008-04-04 BIENNIAL STATEMENT 2008-03-01
060811002886 2006-08-11 BIENNIAL STATEMENT 2006-03-01
20051222002 2005-12-22 ASSUMED NAME LLC INITIAL FILING 2005-12-22
040521000189 2004-05-21 CERTIFICATE OF AMENDMENT 2004-05-21

Date of last update: 08 Jan 2025

Sources: New York Secretary of State