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SUMITOMO MITSUI FINANCE AND LEASING CO., LTD.

SUMITOMO MITSUI FINANCE AND LEASING CO., LTD.

Company Details

Name:	SUMITOMO MITSUI FINANCE AND LEASING CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Apr 2014 (11 years ago)
Entity Number:	4555074
ZIP code:	12207
County:	New York
Place of Formation:	Japan
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	666 THIRD AVE, 8TH FLOOR, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MASAKI TACHIBANA	Chief Executive Officer	666 THIRD AVE, 8TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-04-28	2024-04-28	Address	666 THIRD AVE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-04-28	2024-04-28	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2024-04-28	2024-04-28	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-04-28	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2024-02-06	2024-02-06	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2024-02-06	2024-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-06	2024-02-06	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2024-02-06	2024-04-28	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-02-06	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2023-07-12	2023-07-12	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2023-07-12	2024-02-06	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2023-07-12	2024-02-06	Address	666 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-12	2023-07-12	Address	277 PARK AVENUE, 6TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2018-09-20	2023-07-12	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2017-08-30	2023-07-12	Address	666 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-07-19	2017-08-30	Address	277 PARK AVENUE, 15TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
2016-07-19	2018-09-20	Address	1-3-2, MARUNOUCHI, CHIYODA-KU, TOKYO, 10082, 87, JPN (Type of address: Chief Executive Officer)
2014-04-02	2016-07-19	Address	277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240428000064	2024-04-28	BIENNIAL STATEMENT	2024-04-28
240206000841	2024-02-05	CERTIFICATE OF CHANGE BY ENTITY	2024-02-05
230712003537	2023-07-12	BIENNIAL STATEMENT	2022-04-01
200428060068	2020-04-28	BIENNIAL STATEMENT	2020-04-01
180920006121	2018-09-20	BIENNIAL STATEMENT	2018-04-01
170830000190	2017-08-30	CERTIFICATE OF CHANGE	2017-08-30
160719006344	2016-07-19	BIENNIAL STATEMENT	2016-04-01
140402000293	2014-04-02	APPLICATION OF AUTHORITY	2014-04-02

Date of last update: 19 Feb 2025

Sources: New York Secretary of State