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C & I Leasing, Inc.

Active Somers, NY

  • Overview
  • 25
    Key People
  • 4
    Locations
  • 4
    Filings
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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 fifteen 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 6
~ Background Report ~
President
Chief Executive Officer
Director
Christine Griff 56
~ Background Report ~
Director
Vice President
Cynthia Swanson 11
~ Background Report ~
Director
President
CEO
Secretary
Robert K. Biggart 19
~ Background Report ~
Director
Megan Hurley 23
~ Background Report ~
Vice President
Director
Jeffry Hummel 19
~ Background Report ~
Vice President
Kunal Tipnis 3
~ Background Report ~
Vice President
Brenda C. Barnes 10
~ Background Report ~
President
Director
Nicholas J. D'Alessandro 8
~ Background Report ~
President
Director
Cynthia Swanson 1
~ Background Report ~
Chief Executive Officer
Ada Cheng 31
~ Background Report ~
Treasurer
Vice President
Kimberly S. Rector 26
~ Background Report ~
Treasurer
Vice President
Mark Tanner
~ Background Report ~
Treasurer
David Yawman 12
~ Background Report ~
Secretary
Steven M. Rapp 6
~ Background Report ~
Secretary
John Cahill 5
~ Background Report ~
Director
Charles F. Mueller 49
~ Background Report ~
Vice President
Thomas Salcito 43
~ Background Report ~
Vice President
Jarrell W. Bethard 22
~ Background Report ~
Vice President
Noha Bassil Topalian 17
~ Background Report ~
Vice President
Raymond Crecco 16
~ Background Report ~
Vice President
Carlo W. Massaro 8
~ Background Report ~
Vice President
David Kennerley 3
~ Background Report ~
Vice President
Marikay Capasso
~ Background Report ~
Vice President
Kevin Pfeiffer
~ Background Report ~
Vice President
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Showing 8 records out of 25

Known Addresses for C & I Leasing, Inc.

1 Pepsi Way Somers, NY 10589 111 8th Ave New York, NY 10011 700 Anderson Hill Rd Purchase, NY 10577 1111 Westchester Ave White Plains, NY 10604

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

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

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

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)
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Sources

Florida Department of State
Data last refreshed on Wednesday, January 18, 2023
New York Department of State
Data last refreshed on Thursday, January 26, 2023
Texas Secretary of State
Data last refreshed on Friday, January 27, 2023
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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4 Known Addresses
1 Pepsi Way Somers, NY 10589 111 8th Ave New York, NY 10011 700 Anderson Hill Rd Purchase, NY 10577 1111 Westchester Ave White Plains, NY 10604
These addresses are known to be associated with C & I Leasing, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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4 Corporate Records
FL 2012 Foreign for Profit Corporation TX 2013 Foreign For-Profit Corporation NY 2008 Foreign Business Corporation NV 1999 Foreign Corporation
Sources
Florida Department of State New York Department of State Texas Secretary of State Nevada Secretary of State
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