| Name: | SEVENTH AVENUE LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 1992 (32 years ago) |
| Entity Number: | 1681921 |
| County: | New York |
| Date of dissolution: | 23 Jun 1999 |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1633 BROADWAY, STE 1801, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES B HEALY | Chief Executive Officer | C/O PARAMOUNT GROUP INC, 1633 BROADWAY STE 1801, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-04 | 1998-11-09 | Address | 1633 BROADWAY, STE 1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-04-13 | 1997-04-28 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-11-29 | 1997-06-04 | Address | 1633 BROADWAY, SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 1997-06-04 | Address | 1633 BROADWAY, SUITE 1801, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-11-20 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990623000719 | 1999-06-23 | CERTIFICATE OF TERMINATION | 1999-06-23 |
| 981109002249 | 1998-11-09 | BIENNIAL STATEMENT | 1998-11-01 |
| 970604002460 | 1997-06-04 | BIENNIAL STATEMENT | 1996-11-01 |
| 970428001272 | 1997-04-28 | CERTIFICATE OF CHANGE | 1997-04-28 |
| 950413000715 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 931129002760 | 1993-11-29 | BIENNIAL STATEMENT | 1993-11-01 |
| 921120000016 | 1992-11-20 | APPLICATION OF AUTHORITY | 1992-11-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
