| Name: | GETTY LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 2009 (15 years ago) |
| Entity Number: | 3893887 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 292 Madison Ave, 9th Floor, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GETTY LEASING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. CONSTANT | Chief Executive Officer | 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, 6318, USA (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-03 | 2023-12-06 | Address | 2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000038 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002731 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203062035 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171222006134 | 2017-12-22 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
