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  5. NYC LEASING INC.

NYC LEASING INC. - Florida Company Profile

Company Details

Entity Name: NYC LEASING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NYC LEASING INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 May 2013 (12 years ago)
Document Number: P98000072987
FEI/EIN Number 650873437

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4314 tranquility dr, highland beach, FL, 33487, US
Mail Address: 4314 tranquility dr, highland beach, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NYC LEASING INC PROFIT SHARING PLAN 2019 650873437 2021-04-29 NYC LEASING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 4314 TRANQUILITY DR, HIGHLAND BEACH, FL, 334874218
Plan sponsor’s address 4314 TRANQUILITY DR, HIGHLAND BEACH, FL, 334874218

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2019 650873437 2020-09-25 NYC LEASING INC 1
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 4314 TRANQUILITY DR, HIGHLAND BEACH, FL, 334874218
Plan sponsor’s address 4314 TRANQUILITY DR, HIGHLAND BEACH, FL, 334874218

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Employer/plan sponsor
Date 2020-09-25
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2018 650873437 2019-05-20 NYC LEASING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747
Plan sponsor’s address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2017 650873437 2018-06-11 NYC LEASING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747
Plan sponsor’s address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2016 650873437 2017-05-22 NYC LEASING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747
Plan sponsor’s address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2017-05-22
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-22
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2015 650873437 2016-04-21 NYC LEASING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747
Plan sponsor’s address 2424 N FEDERAL HWY STE 455, BOCA RATON, FL, 334317747

Number of participants as of the end of the plan year
Active participants 1

Signature of
Role Plan administrator
Date 2016-04-21
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-21
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2014 650873437 2015-06-03 NYC LEASING INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 2424 NORTH FEDERAL HIGHWAY, SUITE 455, BOCA RATON, FL, 33431
Plan sponsor’s address 2424 NORTH FEDERAL HIGHWAY, SUITE 455, BOCA RATON, FL, 33431

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2013 650873437 2014-02-25 NYC LEASING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 8000 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487
Plan sponsor’s address 8000 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487

Number of participants as of the end of the plan year
Active participants 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2014-02-25
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
NYC LEASING INC PROFIT SHARING PLAN 2012 650873437 2013-07-18 NYC LEASING INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531190
Sponsor’s telephone number 5613026086
Plan sponsor’s mailing address 8000 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487
Plan sponsor’s address 8000 NORTH FEDERAL HIGHWAY, SUITE 300, BOCA RATON, FL, 33487

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-18
Name of individual signing ROGER BROWN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BROWN ROGER Director 4314 tranquility dr, highland beach, FL, 33487
BROWN ROGER Agent 4314 tranquility dr, highland beach, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 4314 tranquility dr, highland beach, FL 33487 -
CHANGE OF MAILING ADDRESS 2024-04-25 4314 tranquility dr, highland beach, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-25 4314 tranquility dr, highland beach, FL 33487 -
AMENDMENT 2013-05-24 - -
REGISTERED AGENT NAME CHANGED 2013-05-24 BROWN, ROGER -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-08-01
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-27

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Companies related by address

No other companies in our directory share the same address as NYC LEASING INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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