| Name: | WG LEASING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2007 (18 years ago) |
| Entity Number: | 3585734 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | THE LEASING CORPORATION |
| Fictitious Name: | WG LEASING |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 7601 Technology Way, Suite 100, Denver, CO, United States, 80237 |
| 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 |
|---|---|---|
| STEVEN E. RICHARDS | Chief Executive Officer | 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, United States, 80237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-06-09 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-10-03 | 2023-10-02 | Address | 6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002003754 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029000954 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 210609000970 | 2021-06-09 | CERTIFICATE OF CHANGE | 2021-06-09 |
| 191003060634 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-48325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
