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EATON LEASING CORPORATION

Company Details

Name: EATON LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jun 1991 (33 years ago) (Companies founded in June 1991)
Date of dissolution: 23 Nov 1994
Entity Number: 1554782
ZIP code: 44114 (Companies in New York, 44114)
County: New York
Place of Formation: Ohio
Address: LEGAL DEPARTMENT, EATON CENTER, CLEVELAND, OH, United States, 44114
Principal Address: EATON CENTER, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O EATON CORPORATION DOS Process Agent LEGAL DEPARTMENT, EATON CENTER, CLEVELAND, OH, United States, 44114

Chief Executive Officer

Name Role Address
STEPHEN R HARDIS Chief Executive Officer EATON CENTER, 1111 SUPERIOR AVENUE, CLEVELAND, OH, United States, 44114

History

Start date End date Type Value
1993-07-20 1994-11-23 Address EATON CENTER, 1111 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
1993-02-08 1993-07-20 Address EATON CENTER 111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Chief Executive Officer)
1993-02-08 1993-07-20 Address EATON CENTER 1111 SUPERIOR AVE, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office)
1993-02-08 1993-07-20 Address C/O EATON CORPORATION, 1111 SUPERIOR AVENUE, CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
1991-06-12 1994-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-06-12 1993-02-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
941123000044 1994-11-23 SURRENDER OF AUTHORITY 1994-11-23
930720002025 1993-07-20 BIENNIAL STATEMENT 1993-06-01
930208002645 1993-02-08 BIENNIAL STATEMENT 1992-06-01
910612000198 1991-06-12 APPLICATION OF AUTHORITY 1991-06-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State