| Name: | MANHATTAN PARK LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 1989 (36 years ago) |
| Date of dissolution: | 13 May 2015 |
| Entity Number: | 1317491 |
| ZIP code: | 34145 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1770 SAN MARCO RD., STE 203B, MARCO ISLAND, FL, United States, 34145 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MANHATTAN PARK LEASING CORPORATION | DOS Process Agent | 1770 SAN MARCO RD., STE 203B, MARCO ISLAND, FL, United States, 34145 |
| Name | Role | Address |
|---|---|---|
| ROBERT HERRMAN | Chief Executive Officer | 1770 SAN MARCO RD., STE 203B, MARCO ISLAND, FL, United States, 34145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-29 | 2015-04-23 | Address | 800 E NORTHEAST HWY, STE 203, MT PROSPECT, IL, 60056, USA (Type of address: Service of Process) |
| 2000-02-29 | 2015-04-23 | Address | 800 E NORTHWEST HWY, STE 203, MT PROSPECT, IL, 60056, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2015-04-23 | Address | 800 E NORTHEAST HWY, STE 203, MT PROSPECT, IL, 60056, USA (Type of address: Principal Executive Office) |
| 1999-09-14 | 2000-02-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-04-13 | 2000-02-29 | Address | ONE CONWAY PARK, 100 FIELD DRIVE, SUITE 300, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer) |
| 1993-04-13 | 2000-02-29 | Address | ONE CONWAY PARK, 100 FIELD DRIVE, SUITE 300, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office) |
| 1989-01-18 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1989-01-18 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150513000279 | 2015-05-13 | CERTIFICATE OF DISSOLUTION | 2015-05-13 |
| 150423006171 | 2015-04-23 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006216 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204003034 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090107002557 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070202002571 | 2007-02-02 | BIENNIAL STATEMENT | 2007-01-01 |
| 050223002779 | 2005-02-23 | BIENNIAL STATEMENT | 2005-01-01 |
| 030224002908 | 2003-02-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010207002326 | 2001-02-07 | BIENNIAL STATEMENT | 2001-01-01 |
| 000229002054 | 2000-02-29 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
