| Name: | BOT LEASING AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 1989 (36 years ago) |
| Entity Number: | 1340703 |
| County: | New York |
| Date of dissolution: | 17 Mar 1994 |
| Place of Formation: | Delaware |
| Address: | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 780 THIRD AVENUE, SUITE 3102, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O MARKS & MURASE | DOS Process Agent | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MR. MASAMI YANO, PRESIDENT | Chief Executive Officer | % BOT LEASE CO., LTD., 2 4 3 NIHONBASHI MUROMACHI, CHUO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-02-19 | 1992-11-02 | Address | ATTN: FUMIAKI MIZUKI, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-04-04 | 1992-02-19 | Address | 400 PARK AVENUE, ATTN: FUMIAKI MIZUKI, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940317000259 | 1994-03-17 | CERTIFICATE OF TERMINATION | 1994-03-17 |
| 000042004269 | 1993-08-18 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002839 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
| 920219000407 | 1992-02-19 | CERTIFICATE OF CHANGE | 1992-02-19 |
| B761566-3 | 1989-04-04 | APPLICATION OF AUTHORITY | 1989-04-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
