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WG LEASING

Company Details

Name: WG LEASING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2007 (17 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEVEN E. RICHARDS Chief Executive Officer 7601 TECHNOLOGY WAY, SUITE 100, DENVER, CO, United States, 80237

History

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 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-10-03 2023-10-02 Address 6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-06-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-03 2019-10-03 Address 7800 EAST UNION AVENUE, SUITE 100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office)
2017-10-03 2019-10-03 Address 6200 SOUTH QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)

Filings

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
SR-48326 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003007475 2017-10-03 BIENNIAL STATEMENT 2017-10-01
150225002006 2015-02-25 BIENNIAL STATEMENT 2013-10-01
120214000640 2012-02-14 ERRONEOUS ENTRY 2012-02-14
DP-2051892 2011-07-27 ANNULMENT OF AUTHORITY 2011-07-27

Date of last update: 04 Feb 2025

Sources: New York Secretary of State