NORLEASE, INC.

Company Details

Name:	NORLEASE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1975 (49 years ago)
Entity Number:	379264
ZIP code:	60603
County:	New York
Place of Formation:	Delaware
Address:	50 South LaSalle Street, C/O CORPORATE TAX WB-41, Chicago, IL, United States, 60603
Principal Address:	50 SOUTH LASALLE STREET, CHICAGO, IL, United States, 60603

Name	Role	Address
ARTHUR J. FOGEL	Chief Executive Officer	50 SOUTH LASALLE STREET, CHICAGO, IL, United States, 60603

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

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	50 South LaSalle Street, C/O CORPORATE TAX WB-41, Chicago, IL, United States, 60603

Start date	End date	Type	Value
2023-09-23	2023-09-23	Address	50 SOUTH LASALLE STREET, CHICAGO, IL, 60675, USA (Type of address: Chief Executive Officer)
2023-09-23	2023-09-23	Address	50 SOUTH LASALLE STREET, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-28	2023-09-23	Address	50 SOUTH LASALLE STREET, CHICAGO, IL, 60675, USA (Type of address: Chief Executive Officer)
2009-09-14	2015-09-28	Address	50 SOUTH LASALLE STREET, CHICAGO, IL, 60675, USA (Type of address: Chief Executive Officer)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-10-27	2009-09-14	Address	50 SOUTH LASALLE STREET, CHICAGO, IL, 60675, USA (Type of address: Chief Executive Officer)
1986-01-27	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-27	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1975-09-16	1986-01-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1975-09-16	1986-01-27	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filing Number	Date Filed	Type	Effective Date
230923000032	2023-09-23	BIENNIAL STATEMENT	2023-09-01
210928000037	2021-09-28	BIENNIAL STATEMENT	2021-09-28
190923060118	2019-09-23	BIENNIAL STATEMENT	2019-09-01
SR-5769	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-5768	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170912006300	2017-09-12	BIENNIAL STATEMENT	2017-09-01
150928006121	2015-09-28	BIENNIAL STATEMENT	2015-09-01
20140701001	2014-07-01	ASSUMED NAME CORP INITIAL FILING	2014-07-01
130917006148	2013-09-17	BIENNIAL STATEMENT	2013-09-01
110923002279	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090914002258	2009-09-14	BIENNIAL STATEMENT	2009-09-01
071016002583	2007-10-16	BIENNIAL STATEMENT	2007-09-01
051103003134	2005-11-03	BIENNIAL STATEMENT	2005-09-01
030829002388	2003-08-29	BIENNIAL STATEMENT	2003-09-01
010914002557	2001-09-14	BIENNIAL STATEMENT	2001-09-01
991025002667	1999-10-25	BIENNIAL STATEMENT	1999-09-01
991014001075	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
970923002034	1997-09-23	BIENNIAL STATEMENT	1997-09-01
931027002198	1993-10-27	BIENNIAL STATEMENT	1993-09-01
B314665-2	1986-01-27	CERTIFICATE OF AMENDMENT	1986-01-27
A259430-4	1975-09-16	APPLICATION OF AUTHORITY	1975-09-16

Date of last update: 21 Dec 2024