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S.L. GREEN LEASING, INC.

Headquarter

Company Details

Name: S.L. GREEN LEASING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 1987 (38 years ago)
Date of dissolution: 31 Dec 1999
Entity Number: 1161963
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of S.L. GREEN LEASING, INC., CONNECTICUT 0550385 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
STEPHEN L GREEN Chief Executive Officer 70 WEST 36TH STREET, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
1997-08-05 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-08-05 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-13 1997-08-05 Address 70 WEST 36TH ST, NEW YORK, NY, 10018, 8007, USA (Type of address: Service of Process)
1993-09-14 1997-05-13 Address 70 WEST 36TH STREET 16TH PLACE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1993-09-14 1997-05-13 Address 70 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1987-04-10 1997-05-13 Address 70 WEST 36TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991231000309 1999-12-31 CERTIFICATE OF MERGER 1999-12-31
991203000891 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
970805000599 1997-08-05 CERTIFICATE OF AMENDMENT 1997-08-05
970513002811 1997-05-13 BIENNIAL STATEMENT 1997-04-01
930914002623 1993-09-14 BIENNIAL STATEMENT 1993-04-01
B482667-9 1987-04-10 CERTIFICATE OF INCORPORATION 1987-04-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State