| Name: | LEDCOR LEASING (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2017 (7 years ago) |
| Entity Number: | 5255256 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6405 MIRA MESA BOULEVARD, SUITE 200, SAN DIEGO, CA, United States, 92121 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFF WATT | Chief Executive Officer | 7008 ROPER ROAD NW, EDMONTON, Canada |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-19 | 2023-12-19 | Address | 7008 ROPER ROAD NW, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-19 | Address | 7008 ROPER ROAD NW, EDMONTON, CAN (Type of address: Chief Executive Officer) |
| 2017-12-22 | 2023-12-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231219004395 | 2023-12-19 | BIENNIAL STATEMENT | 2023-12-19 |
| 211217001902 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191202061595 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171222000483 | 2017-12-22 | APPLICATION OF AUTHORITY | 2017-12-22 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
