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QLT CONSUMER LEASE SERVICES, INC.

QLT CONSUMER LEASE SERVICES, INC.

Company Details

Name:	QLT CONSUMER LEASE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 2009 (16 years ago)
Entity Number:	3758747
ZIP code:	12207
County:	New York
Place of Formation:	New Jersey
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	240 Cedar Knolls Rd, Suite 108, Cedar Knolls, NJ, United States, 07927

Agent

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

Chief Executive Officer

Name	Role	Address
PAUL CUSMANO	Chief Executive Officer	3 WING DR, SUITE 100, CEDAR KNOLLS, NJ, United States, 07927

DOS Process Agent

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

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	240 CEDAR KNOLLS RD SUITE 108, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	3 WING DR, STE 100, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer)
2021-01-15	2025-01-02	Address	3 WING DR, STE 100, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer)
2020-12-22	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-12-22	2025-01-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-02	2021-01-15	Address	3 WING DR, STE 100, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer)
2019-01-02	2019-01-28	Address	111 EIGHTH AVENUE / 101, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-01-02	2019-01-02	Address	3 WING DR, STE 100, CEDAR KNOLLS, NJ, 07929, USA (Type of address: Chief Executive Officer)
2013-01-02	2019-01-02	Address	3 WING DR, STE 100, CEDAR KNOLLS, NJ, 07929, USA (Type of address: Principal Executive Office)
2011-01-31	2019-01-02	Address	111 EIGHTH AVENUE / 101, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-31	2013-01-02	Address	3 WING DRIVE / SUITE 100, CEDAR KNOLLS, NJ, 07929, USA (Type of address: Principal Executive Office)
2011-01-31	2013-01-02	Address	3 WING DRIVE / SUITE 100, CEDAR KNOLLS, NJ, 07929, USA (Type of address: Chief Executive Officer)
2009-01-05	2011-01-31	Address	111 EIGHTH AVENUEE. 101, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250102000822	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230118002513	2023-01-18	BIENNIAL STATEMENT	2023-01-01
210115060288	2021-01-15	BIENNIAL STATEMENT	2021-01-01
201222000235	2020-12-22	CERTIFICATE OF CHANGE	2020-12-22
SR-51384	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-51385	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190102061516	2019-01-02	BIENNIAL STATEMENT	2019-01-01
170103007881	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150102007239	2015-01-02	BIENNIAL STATEMENT	2015-01-01
130102006106	2013-01-02	BIENNIAL STATEMENT	2013-01-01
110131002079	2011-01-31	BIENNIAL STATEMENT	2011-01-01
090105000205	2009-01-05	APPLICATION OF AUTHORITY	2009-01-05

Date of last update: 03 Feb 2025

Sources: New York Secretary of State