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TUCKER LEASING - CAPITAL CORP.

Branch

Company Details

Name: TUCKER LEASING - CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Aug 1989 (35 years ago)
Branch of: TUCKER LEASING - CAPITAL CORP. (Company Number 0235348) (Connecticut)
Entity Number: 1373280
County: Nassau
Date of dissolution: 17 Dec 1997
Place of Formation: Connecticut
Address: 4 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032
Address ZIP Code:
Principal Address: 1230 PORT WASHINGTON BOULEVARD, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 FARM SPRINGS ROAD, FARMINGTON, CT, United States, 06032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOSEPH M. MURPHY Chief Executive Officer 20 TOWER LANE, PO BOX 1237, AVON, CT, United States, 06001

History

Start date End date Type Value
1995-04-14 1997-12-17 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-06-24 1997-12-17 Address ONE EXCHANGE PLACE, WATERBURY, CT, 06702, USA (Type of address: Service of Process)
1990-12-04 1993-06-24 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-12-04 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-21 1990-12-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-21 1990-12-04 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-08-02 1990-11-21 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-08-02 1990-11-21 Address CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
971217000114 1997-12-17 SURRENDER OF AUTHORITY 1997-12-17
950414000540 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
000055000409 1993-10-26 BIENNIAL STATEMENT 1993-08-01
930624002638 1993-06-24 BIENNIAL STATEMENT 1992-08-01
901204000015 1990-12-04 CERTIFICATE OF CHANGE 1990-12-04
901121000199 1990-11-21 CERTIFICATE OF CHANGE 1990-11-21
C039697-4 1989-08-02 APPLICATION OF AUTHORITY 1989-08-02

Date of last update: 14 Nov 2024

Sources: New York Secretary of State