| Name: | GENERAL LEASE U.S.A. LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 1989 (36 years ago) |
| Entity Number: | 1330505 |
| County: | New York |
| Date of dissolution: | 24 Oct 2001 |
| Place of Formation: | New York |
| Principal Address: | 3-19-12 NISHI-SHINBASHI, MINATO-KU, TOKYO, Japan |
| Principal Address ZIP Code: | |
| Address: | ATT ANTHONY B KUKLIN ESQ, 1285 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PAUL WEISS RIFKIND WHARTON & GARRISON | DOS Process Agent | ATT ANTHONY B KUKLIN ESQ, 1285 AVE OF AMERICAS, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HARUNORI TAKAHASHI | Chief Executive Officer | 3-19-12 NISHI-SHINBASHI, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-28 | 1997-03-17 | Address | ATT: ANTHONY B. KUKLIN,ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, 6064, USA (Type of address: Service of Process) |
| 1993-02-04 | 1993-12-28 | Address | 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-04-18 | 1993-02-04 | Address | 122 EAST 55TH STREET, GROUND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-03-01 | 1989-04-18 | Address | 122 EAST 55TH STREET, GROUND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011024000597 | 2001-10-24 | CERTIFICATE OF DISSOLUTION | 2001-10-24 |
| 970317002684 | 1997-03-17 | BIENNIAL STATEMENT | 1997-03-01 |
| 940524002107 | 1994-05-24 | BIENNIAL STATEMENT | 1994-03-01 |
| 931228000416 | 1993-12-28 | CERTIFICATE OF CHANGE | 1993-12-28 |
| 930204000007 | 1993-02-04 | CERTIFICATE OF CHANGE | 1993-02-04 |
| C000022-3 | 1989-04-18 | CERTIFICATE OF AMENDMENT | 1989-04-18 |
| B747387-12 | 1989-03-01 | CERTIFICATE OF INCORPORATION | 1989-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
