| Name: | FORD LEASING OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 1990 (35 years ago) |
| Date of dissolution: | 07 Feb 2005 |
| Entity Number: | 1446784 |
| ZIP code: | 48126 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FORD LEASING CORPORATION |
| Fictitious Name: | FORD LEASING OF NEW YORK |
| Address: | ONE AMERICAN ROAD 1038 WHO, DEARBORN, MI, United States, 48126 |
| Principal Address: | ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD LEWNAU | Chief Executive Officer | ONE AMERICAN ROAD, DEARBORN, MI, United States, 48126 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE AMERICAN ROAD 1038 WHO, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-20 | 2004-05-20 | Name | FORD LEASING CORPORATION |
| 1999-09-27 | 2005-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2005-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-12-13 | 2004-05-20 | Name | USL CAPITAL CORPORATION |
| 1993-01-08 | 2004-03-23 | Address | 733 FRONT STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office) |
| 1993-01-08 | 2004-03-23 | Address | 733 FRONT STREET, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 1990-05-15 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-05-15 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-05-15 | 1993-12-13 | Name | UNITED STATES LEASING INTERNATIONAL, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050207000104 | 2005-02-07 | SURRENDER OF AUTHORITY | 2005-02-07 |
| 040520000067 | 2004-05-20 | CERTIFICATE OF AMENDMENT | 2004-05-20 |
| 040517002629 | 2004-05-17 | BIENNIAL STATEMENT | 2004-05-01 |
| 040323002962 | 2004-03-23 | BIENNIAL STATEMENT | 2002-05-01 |
| 990927000161 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 960524002069 | 1996-05-24 | BIENNIAL STATEMENT | 1996-05-01 |
| 931213000502 | 1993-12-13 | CERTIFICATE OF AMENDMENT | 1993-12-13 |
| 930729002130 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930108002740 | 1993-01-08 | BIENNIAL STATEMENT | 1992-05-01 |
| C141014-4 | 1990-05-15 | APPLICATION OF AUTHORITY | 1990-05-15 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
