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NITTETSU LEASING (N.Y.) INC.

Headquarter

Company Details

Name: NITTETSU LEASING (N.Y.) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Jan 1990 (35 years ago)
Date of dissolution: 16 Sep 1998
Entity Number: 1414239
ZIP code: 10004
County: New York
Place of Formation: New York
Principal Address: 437 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022
Address: ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NITTETSU LEASING (N.Y.) INC., CONNECTICUT 0527849 CONNECTICUT

DOS Process Agent

Name Role Address
HUGHES HUBBARD & REED DOS Process Agent ONE BATTERY PARK PLAZA, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name Role Address
YOSHINORI ABE Chief Executive Officer C/O NITTETSU LEASE CO., LTD., 5-7 KAMEIDO 1-CHOME, KOTO-KU, YOKYO, Japan

History

Start date End date Type Value
1993-04-07 1998-01-22 Address 9-3 SHIBA 1-CHOME, MINATO-KU, TOKYO, 105, JPN (Type of address: Chief Executive Officer)
1993-04-07 1998-01-22 Address 437 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1990-10-09 1998-01-22 Address ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1990-01-16 1990-10-09 Address BRUCE ARONSON, ESQ., ONE WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
980916000111 1998-09-16 CERTIFICATE OF DISSOLUTION 1998-09-16
980122002596 1998-01-22 BIENNIAL STATEMENT 1998-01-01
940210002269 1994-02-10 BIENNIAL STATEMENT 1994-01-01
930407002636 1993-04-07 BIENNIAL STATEMENT 1993-01-01
901009000378 1990-10-09 CERTIFICATE OF CHANGE 1990-10-09
C096422-2 1990-01-16 CERTIFICATE OF INCORPORATION 1990-01-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State