DEUTSCHE LEASING USA, INC.
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| Name: | DEUTSCHE LEASING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2013 (12 years ago) |
| Entity Number: | 4371872 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| MORITZ VON GEMMINGEN | Chief Executive Officer | 190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-17 | 2025-04-17 | Address | 190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2025-04-17 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2025-04-17 | Address | 190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2023-12-19 | Address | 190 S. LASALLE ST., SUITE 2150, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2023-12-19 | 2025-04-17 | Address | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250417001763 | 2025-04-17 | BIENNIAL STATEMENT | 2025-04-17 |
| 231219000678 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 230818002083 | 2023-08-18 | BIENNIAL STATEMENT | 2023-03-01 |
| 220216001774 | 2022-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-15 |
| 220104003590 | 2022-01-03 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-03 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State