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FORD LEASING DEVELOPMENT COMPANY

Company Details

Name: FORD LEASING DEVELOPMENT COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Dec 1963 (61 years ago) (Companies founded in December 1963)
Date of dissolution: 24 Mar 2010
Entity Number: 162478
ZIP code: 10011 (Companies in Nassau, 10011)
County: Nassau
Place of Formation: Delaware
Principal Address: 1 AMERICAN RD, DEARBORN, MI, United States, 48126
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PHILIP HORLOCK Chief Executive Officer 330 TOWN CENTER DRIVE, DEARBORN, MI, United States, 48126

History

Start date End date Type Value
2007-12-27 2009-12-11 Address 330 TOWN CENTER DR, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)
2003-12-16 2007-12-27 Address ONE AMERICAN RD, DEARBORN, MI, 48121, USA (Type of address: Principal Executive Office)
2003-12-16 2007-12-27 Address 500 TOWN CENTER DR, STE 200, DEARBORN, MI, 48126, 2716, USA (Type of address: Chief Executive Officer)
2002-01-02 2003-12-16 Address THE AMERICAN RD, DEARBORN, MI, 48121, USA (Type of address: Service of Process)
2002-01-02 2003-12-16 Address THE AMERICAN RD, DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer)
2002-01-02 2003-12-16 Address THE AMERICAN RD, DEARBORN, MI, 48121, USA (Type of address: Principal Executive Office)
1999-12-20 2002-01-02 Address THE AMERICAN ROAD, DEARBORN, MI, 48121, USA (Type of address: Chief Executive Officer)
1999-12-20 2002-01-02 Address THE AMERICAN ROAD, DEARBORN, MI, 48121, USA (Type of address: Principal Executive Office)
1999-09-21 2002-01-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-01-10 1999-12-20 Address ONE PARKLANE BOULEVARD, SUITE 1500E, DEARBORN, MI, 48126, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
100324000043 2010-03-24 CERTIFICATE OF TERMINATION 2010-03-24
091211002498 2009-12-11 BIENNIAL STATEMENT 2009-12-01
071227002715 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060125002641 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031216002695 2003-12-16 BIENNIAL STATEMENT 2003-12-01
020102002319 2002-01-02 BIENNIAL STATEMENT 2001-12-01
991220002433 1999-12-20 BIENNIAL STATEMENT 1999-12-01
990921000972 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
C241483-1 1996-11-21 ASSUMED NAME CORP DISCONTINUANCE 1996-11-21
940110002865 1994-01-10 BIENNIAL STATEMENT 1993-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State