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C & I LEASING, INC.

Company Details

Name: C & I LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Mar 2008 (17 years ago)
Entity Number: 3644324
ZIP code: 10005
County: New York
Place of Formation: Maryland
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 700 Anderson Hill Road, Purchase, NY, United States, 10577

Agent

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

DOS Process Agent

Name Role Address
C & I LEASING, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NICHOLAS "NICK" JOHN D'ALESSANDRO Chief Executive Officer 700 ANDERSON HILL ROAD, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-03-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-07 2020-03-02 Address 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2018-03-07 2020-03-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-07 2024-03-04 Address PEPSICO NTH AMERICA BEVERAGES, 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2016-03-23 2018-03-07 Address 1111 WESTCHESTER AVENUE, WHITE PLAINS, NY, 10604, 3525, USA (Type of address: Principal Executive Office)
2014-03-03 2018-03-07 Address PEPSI BEVERAGES COMPANY, 1 PEPSI WAY, SOMERS, NY, 10589, 2212, USA (Type of address: Chief Executive Officer)
2012-03-08 2016-03-23 Address PEPSI BEVERAGES COMPANY, ONE PEPSI WAY, SOMERS, NY, 10589, USA (Type of address: Principal Executive Office)
2012-03-08 2014-03-03 Address PEPSICO, INC., 700 ANDERSON HILL ROAD, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304004280 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220325000143 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200302060540 2020-03-02 BIENNIAL STATEMENT 2020-03-01
SR-49430 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180307006789 2018-03-07 BIENNIAL STATEMENT 2018-03-01
160323006135 2016-03-23 BIENNIAL STATEMENT 2016-03-01
140303006438 2014-03-03 BIENNIAL STATEMENT 2014-03-01
120308006038 2012-03-08 BIENNIAL STATEMENT 2012-03-01
100610002944 2010-06-10 BIENNIAL STATEMENT 2010-03-01
100316001041 2010-03-16 CERTIFICATE OF CHANGE 2010-03-16

Date of last update: 31 Dec 2024

Sources: New York Secretary of State