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U.B. VEHICLE LEASING, INC.

U.B. VEHICLE LEASING, INC.

Company Details

Name:	U.B. VEHICLE LEASING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Jul 1991 (33 years ago)
Date of dissolution:	19 May 2011
Entity Number:	1559917
ZIP code:	02199
County:	New York
Place of Formation:	Massachusetts
Address:	111 HUNTINGTON AVENUE, SUITE 400, BOSTON, MA, United States, 02199
Principal Address:	111 HUNTINGTON AVE SUITE 400, BOSTON, MA, United States, 02199

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
RORY P LAUGHNA	Chief Executive Officer	111 HUNTINGTON AVE, STE 400, BOSTON, MA, United States, 02199

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	111 HUNTINGTON AVENUE, SUITE 400, BOSTON, MA, United States, 02199

History

Start date	End date	Type	Value
2005-10-11	2009-08-10	Address	111 HUNTINGTON AVE SUITE 400, BOSTON, MA, 02199, 8001, USA (Type of address: Chief Executive Officer)
2003-08-20	2005-10-11	Address	111 HUNTINGTON AVE, STE 400, BOSTON, MA, 02199, 8001, USA (Type of address: Principal Executive Office)
2003-08-20	2005-10-11	Address	111 HUNTINGTON AVE, STE 400, BOSTON, MA, 02199, 8001, USA (Type of address: Chief Executive Officer)
1999-09-27	2011-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-27	2011-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-10	2003-08-20	Address	125 SUMMER ST, BOSTON, MA, 02110, 1625, USA (Type of address: Principal Executive Office)
1999-08-10	2003-08-20	Address	125 SUMMER ST, BOSTON, MA, 02110, 1625, USA (Type of address: Chief Executive Officer)
1993-08-17	1999-08-10	Address	182 DEDHAM STREET, DOVER, MA, 02030, USA (Type of address: Chief Executive Officer)
1993-08-17	1999-08-10	Address	125 SUMMER STREET, BOSTON, MA, 02110, 1625, USA (Type of address: Principal Executive Office)
1991-07-08	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-07-08	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
110519000229	2011-05-19	SURRENDER OF AUTHORITY	2011-05-19
090810002018	2009-08-10	BIENNIAL STATEMENT	2009-07-01
070813003046	2007-08-13	BIENNIAL STATEMENT	2007-07-01
051011002333	2005-10-11	BIENNIAL STATEMENT	2005-07-01
030820002224	2003-08-20	BIENNIAL STATEMENT	2003-07-01
990927001254	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
990810002031	1999-08-10	BIENNIAL STATEMENT	1999-07-01
930817002380	1993-08-17	BIENNIAL STATEMENT	1993-07-01
910708000159	1991-07-08	APPLICATION OF AUTHORITY	1991-07-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State