| Name: | BIE LEASING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Feb 1964 (61 years ago) |
| Entity Number: | 173566 |
| County: | New York |
| Date of dissolution: | 07 May 1997 |
| Place of Formation: | Delaware |
| Principal Address: | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| R. RICHARD ABLON | Chief Executive Officer | 2 PENNSYLVANIA PLAZA, NEW YORK, NY, United States, 10121 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-06-22 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-06-22 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-05-24 | 1995-06-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-01-20 | 1995-06-22 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1993-01-20 | 1993-05-24 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-05-08 | 1993-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-08 | 1993-01-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1976-06-22 | 1986-05-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-06-22 | 1986-05-08 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1964-02-05 | 1976-06-22 | Address | 120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20160408008 | 2016-04-08 | ASSUMED NAME CORP AMENDMENT | 2016-04-08 |
| 20091030012 | 2009-10-30 | ASSUMED NAME CORP INITIAL FILING | 2009-10-30 |
| 970507000778 | 1997-05-07 | CERTIFICATE OF TERMINATION | 1997-05-07 |
| 970407000388 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950622000351 | 1995-06-22 | CERTIFICATE OF CHANGE | 1995-06-22 |
| 940413002767 | 1994-04-13 | BIENNIAL STATEMENT | 1994-02-01 |
| 930524002820 | 1993-05-24 | BIENNIAL STATEMENT | 1993-02-01 |
| 930120000249 | 1993-01-20 | CERTIFICATE OF CHANGE | 1993-01-20 |
| B355922-2 | 1986-05-08 | CERTIFICATE OF AMENDMENT | 1986-05-08 |
| A323614-2 | 1976-06-22 | CERTIFICATE OF AMENDMENT | 1976-06-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
