| Name: | MOBILE LEASING SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 01 Dec 2015 (9 years ago) |
| Entity Number: | 4856611 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-19 | 2023-12-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-12-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201035870 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002361 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191219060236 | 2019-12-19 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-73706 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-73705 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171201007234 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 160422000560 | 2016-04-22 | CERTIFICATE OF PUBLICATION | 2016-04-22 |
| 151201000117 | 2015-12-01 | APPLICATION OF AUTHORITY | 2015-12-01 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
