| Name: | 1637 LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1955 (69 years ago) |
| Entity Number: | 105577 |
| County: | Suffolk |
| Date of dissolution: | 30 Sep 2009 |
| Place of Formation: | New York |
| Address: | 1637 BROAD HOLLOW ROAD, EAST FARMINGDALE, NY, United States, 11735 |
| Address ZIP Code: | 11735 |
| Principal Address: | 1637 BROADHOLLOW ROAD, FARMINGDALE, NY, United States, 11735 |
| Principal Address ZIP Code: | 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1637 BROAD HOLLOW ROAD, EAST FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| JOSEPH PICONE JR | Chief Executive Officer | 1637 BROAD HOLLOW RD, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 2003-10-27 | Address | 1637 BROADHOLLOW ROAD, FARMINGDALE, NY, 11735, 1711, USA (Type of address: Chief Executive Officer) |
| 1955-11-02 | 1992-12-07 | Address | 66 COURT ST., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090930000698 | 2009-09-30 | CERTIFICATE OF MERGER | 2009-09-30 |
| 071115003250 | 2007-11-15 | BIENNIAL STATEMENT | 2007-11-01 |
| 051215002407 | 2005-12-15 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002842 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002448 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991126002228 | 1999-11-26 | BIENNIAL STATEMENT | 1999-11-01 |
| 971110002019 | 1997-11-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 950221002062 | 1995-02-21 | BIENNIAL STATEMENT | 1993-11-01 |
| C211597-2 | 1994-06-07 | ASSUMED NAME CORP INITIAL FILING | 1994-06-07 |
| 921207000318 | 1992-12-07 | CERTIFICATE OF AMENDMENT | 1992-12-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
