| Name: | MALIBU LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Oct 1958 (66 years ago) |
| Entity Number: | 113813 |
| County: | Queens |
| Date of dissolution: | 04 Dec 2012 |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST, 23RD FLR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 W 57TH ST, 23RD FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O KINGS & QUEENS RESIDENTIAL LLC | DOS Process Agent | 40 WEST 57TH ST, 23RD FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-01 | 2012-11-08 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-11 | 2010-11-01 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-10-19 | 1996-10-11 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-01-20 | 1993-10-19 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1993-01-20 | 2010-11-01 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 2010-11-01 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 1958-10-10 | 1993-01-20 | Address | 97-27 64TH RD., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121204000562 | 2012-12-04 | CERTIFICATE OF DISSOLUTION | 2012-12-04 |
| 121108002025 | 2012-11-08 | BIENNIAL STATEMENT | 2012-10-01 |
| 101101002418 | 2010-11-01 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002591 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061027002848 | 2006-10-27 | BIENNIAL STATEMENT | 2006-10-01 |
| 041203002420 | 2004-12-03 | BIENNIAL STATEMENT | 2004-10-01 |
| 021003002572 | 2002-10-03 | BIENNIAL STATEMENT | 2002-10-01 |
| C300976-2 | 2001-04-10 | ASSUMED NAME CORP INITIAL FILING | 2001-04-10 |
| 001102002060 | 2000-11-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 981008002524 | 1998-10-08 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
