| Name: | KINETIC LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2017 (7 years ago) |
| Entity Number: | 5247736 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | North Dakota |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2575 41ST ST S, STE 1, FARGO, ND, United States, 58104 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| KINETIC LEASING, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ALAN HINTZ | Chief Executive Officer | 2575 41ST ST S, STE 1, FARGO, ND, United States, 58104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 2575 41ST ST S, STE 1, FARGO, ND, 58104, 7723, USA (Type of address: Chief Executive Officer) |
| 2023-12-06 | 2023-12-06 | Address | 2575 41ST ST S, STE 1, FARGO, ND, 58104, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-06 | Address | 2575 41ST ST S, STE 1, FARGO, ND, 58104, 7723, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-12-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206000040 | 2023-12-06 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202000626 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202061493 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-108267 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-108268 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171208000581 | 2017-12-08 | APPLICATION OF AUTHORITY | 2017-12-08 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
