| Name: | MERLEASE LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1977 (48 years ago) |
| Entity Number: | 421270 |
| ZIP code: | 10080 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4 WORLD FINANCE CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Principal Address: | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O PRIVATE EQUITY FINANCE | DOS Process Agent | 4 WORLD FINANCE CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Name | Role | Address |
|---|---|---|
| JOSEPH S VALENTI | Chief Executive Officer | 4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-27 | 2005-05-02 | Address | 95 GREENE ST, 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process) |
| 2003-01-27 | 2005-05-02 | Address | 95 GREENE ST, 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office) |
| 2003-01-27 | 2005-05-02 | Address | 4 WFC - N TOWER, 24TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2003-01-27 | Address | 4 WFC - N. TOWER, 24TH FLOOR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2003-01-27 | Address | 2 WFC - SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091009030 | 2009-10-09 | ASSUMED NAME LLC INITIAL FILING | 2009-10-09 |
| 070305002368 | 2007-03-05 | BIENNIAL STATEMENT | 2007-01-01 |
| 050502002610 | 2005-05-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030127002426 | 2003-01-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010302002645 | 2001-03-02 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
