Home Page
Counties
New York
10080
MERLEASE LEASING CORP.

MERLEASE LEASING CORP.

Company Details

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

Agent

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

DOS Process Agent

Name	Role	Address
C/O PRIVATE EQUITY FINANCE	DOS Process Agent	4 WORLD FINANCE CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name	Role	Address
JOSEPH S VALENTI	Chief Executive Officer	4 WORLD FINANCIAL CENTER, 23RD FLOOR, NEW YORK, NY, United States, 10080

History

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	4 WFC - N TOWER, 24TH FL, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
2003-01-27	2005-05-02	Address	95 GREENE ST, 7TH FL, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2001-03-02	2003-01-27	Address	2 WFC - SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2001-03-02	2003-01-27	Address	2 WFC - SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2001-03-02	2003-01-27	Address	4 WFC - N. TOWER, 24TH FLOOR, NEW YORK, NY, 10080, USA (Type of address: Chief Executive Officer)
1999-02-12	2001-03-02	Address	250 VESEY ST, NORTH TOWER 10TH FL, NEW YORK, NY, 10281, 1310, USA (Type of address: Chief Executive Officer)
1999-02-12	2001-03-02	Address	225 LIBERTY ST, SOUTH TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1999-02-12	2001-03-02	Address	225 LIBERTY ST, SOUTH TOWER 14TH FL, NEW YORK, NY, 10080, 6114, USA (Type of address: Principal Executive Office)
1993-04-09	1999-02-12	Address	225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1993-04-09	1999-02-12	Address	225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1993-04-09	1999-02-12	Address	225 LIBERTY STREET, WFC SOUTH TOWER, 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Chief Executive Officer)
1986-02-05	1993-04-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-02-05	1999-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1977-01-18	1986-02-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
991004000966	1999-10-04	CERTIFICATE OF CHANGE	1999-10-04
990212002342	1999-02-12	BIENNIAL STATEMENT	1999-01-01
970715002618	1997-07-15	BIENNIAL STATEMENT	1997-01-01
940308002315	1994-03-08	BIENNIAL STATEMENT	1994-01-01
930409003145	1993-04-09	BIENNIAL STATEMENT	1993-01-01
B318610-2	1986-02-05	CERTIFICATE OF AMENDMENT	1986-02-05
A371271-6	1977-01-18	APPLICATION OF AUTHORITY	1977-01-18

Date of last update: 07 Jan 2025

Sources: New York Secretary of State