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Btmu Leasing & Finance, Inc.
Active New York, NY
(212)782-4496
Btmu Leasing & Finance, Inc. Overview
Btmu Leasing & Finance, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, July 29, 1988 and is approximately thirty-six years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Btmu Leasing & Finance, Inc.
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Key People
Who own Btmu Leasing & Finance, Inc.
| Name | |
|---|---|
| Larry Morris 2 |
President
Director
CEO
Senior Vp
|
| Patrick Kelin |
President
|
| Lance B. Markowitz 15 |
Chief Executive Officer
President
|
| Hideki Miura 1 |
Director
Managing Director
|
| Kohei Omori 1 |
Director
Treasurer
Vice President
|
| Ken Yashiki 1 |
Vice President
|
| Motoyuki Ukai |
Vice President
|
| Yoshiaki Kawamata |
Chairman
Director
|
| Randall Chafetz 2 |
President
|
| Michihiro Enomoto 1 |
President
Director
|
| Taiju Hisai |
President
|
| Kentaro Hayafune 1 |
Treasurer
Vice President
|
| Tetsuya Himori |
Treasurer
|
| Thomas Pennington 3 |
Secretary
|
| Robert Hand 3 |
Secretary
|
| Masato Miyachi |
Director
|
| Akira Naito |
Director
|
| Sekine Tsuneo |
Director
|
| Mitsuhiro Yamawaki |
Director
|
| Takuji Kawai 1 |
Vice President
|
| Kawai Takuji |
Vice President
|
Showing 8 records out of 21
Known Addresses for Btmu Leasing & Finance, Inc.
Corporate Filings for Btmu Leasing & Finance, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000001770 |
| Date Filed: | Monday, March 21, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 10552306 |
| Date Filed: | Thursday, June 29, 1995 |
| Registered Agent | The Prentice-Hall Corporation |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01623986 |
| Date Filed: | Monday, October 3, 1988 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 1280897 |
| Date Filed: | Friday, July 29, 1988 |
| Registered Agent | Registered Agent Solutions, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/29/1988 | Name History/Actual | Mitsubishi Capital Inc. |
|
6/29/1995 | Application For Certificate Of Authority | |
|
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5/6/1996 | Application For Amended Certificate Of Authority | |
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5/6/1996 | Application For Amended Certificate Of Authority | |
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5/16/1996 | Name History/Actual | Btm Leasing (USA), Inc. |
|
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6/18/1996 | Name History/Actual | Btm Leasing & Finance, Inc. |
|
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7/14/1997 | Change Of Registered Agent/Office | |
|
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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1/6/2006 | Name History/Actual | Btmu Leasing & Finance, Inc. |
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1/11/2006 | Application for Amended Certificate of Authority | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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6/26/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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2/26/2019 | Application for Amended Registration | |
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12/31/2019 | Public Information Report (PIR) | |
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12/17/2021 | Change of Name or Address by Registered Agent | |
|
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12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
Wiki
4
Corporate Records