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WRBC LEASING, INC.

Company Details

Name: WRBC LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1990 (34 years ago)
Date of dissolution: 23 Oct 2002
Entity Number: 1484549
ZIP code: 06830
County: Westchester
Place of Formation: Delaware
Address: 475 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830
Principal Address: 165 MASON ST, GREENWICH, CT, United States, 06836

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
EUGENE G. BALLARD Chief Executive Officer 165 MASON ST, PO BOX 2518, GREENWICH, CT, United States, 06836

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 475 STEAMBOAT ROAD, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
2000-04-07 2002-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-04-07 2002-10-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-13 2000-10-24 Address 165 MASON ST, PO BOX 2518, GREENWICH, CT, 06836, 2518, USA (Type of address: Chief Executive Officer)
1998-11-13 2000-04-07 Address C/O CT CORPORAITON SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-13 2000-10-24 Address 165 MASON ST, PO BOX 2518, GREENWICH, CT, 06836, 2518, USA (Type of address: Principal Executive Office)
1990-10-29 2000-04-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-10-29 1998-11-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021023000397 2002-10-23 SURRENDER OF AUTHORITY 2002-10-23
001024002414 2000-10-24 BIENNIAL STATEMENT 2000-10-01
000407000805 2000-04-07 CERTIFICATE OF CHANGE 2000-04-07
981113002328 1998-11-13 BIENNIAL STATEMENT 1998-10-01
901029000094 1990-10-29 APPLICATION OF AUTHORITY 1990-10-29

Date of last update: 14 Nov 2024

Sources: New York Secretary of State