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CHASE THIRD CENTURY LEASING COMPANY, INC.

Company Details

Name: CHASE THIRD CENTURY LEASING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1989 (35 years ago)
Entity Number: 1387788
County: New York
Date of dissolution: 13 Nov 2000
Place of Formation: Delaware
Principal Address: ONE PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Principal Address ZIP Code:
Address: 270 PARK AVENUE-35TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O THE CHASE MANHATTAN BANK DOS Process Agent 270 PARK AVENUE-35TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
KENNETH E LANGILLE Chief Executive Officer ONE PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
1999-10-12 2000-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12 2000-11-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1989-09-27 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-09-27 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001113000374 2000-11-13 SURRENDER OF AUTHORITY 2000-11-13
991012001735 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
931108002323 1993-11-08 BIENNIAL STATEMENT 1993-09-01
C059459-5 1989-09-27 APPLICATION OF AUTHORITY 1989-09-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State