| Name: | BOW EQUIPMENT LEASING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2009 (16 years ago) |
| Entity Number: | 3873304 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New Hampshire |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 15901 OLDEN STREET, SYLMAR, CA, United States, 91342 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BOW EQUIPMENT LEASING COMPANY, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT BAND | Chief Executive Officer | 15901 OLDEN STREET, SYLMAR, CA, United States, 91342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2019-10-04 | 2023-10-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-04 | 2023-10-03 | Address | 15901 OLDEN STREET, SYLMAR, CA, 91342, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2019-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003000187 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004001357 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191004060774 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-53317 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53318 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
