C & I Leasing, Inc. Overview

C & I Leasing, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, March 14, 2008 and is approximately seventeen years old, according to public records 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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Key People

Who own C & I Leasing, Inc.

Name
Nicholas "Nick" John D'Alessandro 7
Chief Executive Officer
Director
President
Christine Griff 57
Director
Vice President
Cynthia Swanson 11
Director
President
CEO
Secretary
Robert K. Biggart 19
Director
Megan Hurley 24
Vice President
Director
Jeffry Hummel 23
Vice President
Jarrell W. Bethard 22
Vice President
Kunal Tipnis 3
Vice President
Brenda C. Barnes 10
President
Director
Nicholas J. D'Alessandro 8
President
Director
Cynthia Swanson 1
Chief Executive Officer
Ada Cheng 33
Treasurer
Vice President
Kimberly S. Rector 26
Treasurer
Vice President
Mark Tanner
Treasurer
David Yawman 12
Secretary
Steven M. Rapp 6
Secretary
John Cahill 5
Director
Charles F. Mueller 49
Vice President
Thomas Salcito 43
Vice President
Noha Bassil Topalian 17
Vice President
Raymond Crecco 16
Vice President
Carlo W. Massaro 8
Vice President
David Kennerley 3
Vice President
Marikay Capasso
Vice President
Kevin Pfeiffer
Vice President
Showing 8 records out of 25

Corporate Filings for C & I Leasing, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F12000004813
Date Filed: Thursday, November 29, 2012

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Maryland
State ID: C7361-1999
Date Filed: Monday, March 29, 1999
Date Expired: Wednesday, November 28, 2012

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801836862
Date Filed: Tuesday, August 20, 2013

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Maryland
County: NEW YORK
State ID: 3644324
Date Filed: Friday, March 14, 2008
DOS Process C & I Leasing, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/29/1999 Foreign Qualification
9/14/1999 Annual List
2/23/2000 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF
3/17/2000 Annual List
4/12/2001 Annual List
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
3/8/2002 Annual List
3/10/2003 Annual List
4/9/2004 Annual List List of Officers for 2004 to 2005
3/24/2005 Annual List
2/13/2006 Annual List
2/28/2007 Annual List
3/14/2008 Name History/Actual C & I' Leasing, Inc.
3/28/2008 Annual List
3/27/2009 Annual List
3/10/2010 Registered Agent Change
3/19/2010 Annual List
2/19/2011 Annual List
1/17/2012 Annual List
11/28/2012 Withdrawal
8/20/2013 Application for Registration
12/2/2013 Change of Name or Address by Registered Agent
2/20/2015 Tax Forfeiture
12/31/2015 Public Information Report (PIR)
5/20/2019 Reversal of Tax Forfeiture
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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