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AESOP LEASING CORP. II

Company Details

Name: AESOP LEASING CORP. II
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 03 Dec 1998 (26 years ago)
Financial Date End: 31 Dec 2025
Entity Number: 387377
Place of Formation: DELAWARE
File Number: 387377
Principal Address: 48 WALL STREET NEW YORK, NY 10005
Mailing Address: 379 INTERPACE PARKWAY PARSIPPANY, NJ 07054

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Vice President

Name Role Address Appointed On Resigned On
JEAN SERA Vice President 6 SYLVAN WAY, PARSIPPANY, NJ 07054 2022-12-29 2023-12-28
Jean Marie Sera Vice President 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 2023-12-28 No data

President

Name Role Address Appointed On Resigned On
Steven Novack President 48 WALL ST, NEW YORK, NY 10005-2903 2020-12-04 2022-12-29
Steven Novack President 48 WALL ST, NEW YORK, NY 10005-2903 2023-12-28 No data

Director

Name Role Address Appointed On
Steven Novack Director 48 WALL ST, NEW YORK, NY 10005-2903 2023-12-28
James M. Tabacchi Director 48 WALL ST, NEW YORK, NY 10005-2903 2023-12-28
Philip Rezza Director 48 WALL ST, NEW YORK, NY 10005-2903 2023-12-28

Secretary

Name Role Address Appointed On
Jean Marie Sera Secretary 6 SYLVAN WAY, PARSIPPANY, NJ 07054 2023-12-28

Filing

Filing Name Filing Number Filing date
Annual Report 0006022172 2024-12-12
Annual Report 0005528611 2023-12-28
Annual Report 0005040493 2022-12-29
Registered Agent Name/Address Change (mass change) 0004643102 2022-03-08
Annual Report 0004499331 2021-11-16
Registered Agent Name/Address Change (mass change) 0004468508 2021-10-29
Annual Report 0004088092 2020-12-04
Annual Report 0003672173 2019-11-07
Annual Report 0003346886 2018-11-12
Annual Report 0002661731 2017-11-21

Date of last update: 16 Dec 2024

Sources: Idaho Secretary of State