| Name: | LEASE PLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 1993 (31 years ago) (Companies founded in August 1993) |
| Date of dissolution: | 23 Jul 2004 |
| Entity Number: | 1751453 |
| ZIP code: | 60010 (Companies in New York, 60010) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 540 W. NORTHWEST HIGHWAY, BARRINGTON, IL, United States, 60010 |
| Principal Address: | 540 NORTHWEST HIGHWAY, BARRINGTON, IL, United States, 60010 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RACHEL L HANDS | Chief Executive Officer | 540 NORTHWEST HWY, BARRINGTON, IL, United States, 60010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 540 W. NORTHWEST HIGHWAY, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-28 | 2004-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-28 | 2004-07-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-20 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-01-31 | 2001-08-15 | Address | 600 HART ROAD, SOUTH BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 1999-09-15 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, 9621, USA (Type of address: Principal Executive Office) |
| 1993-08-23 | 1999-10-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-08-23 | 1997-08-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040723000762 | 2004-07-23 | SURRENDER OF AUTHORITY | 2004-07-23 |
| 010815002494 | 2001-08-15 | BIENNIAL STATEMENT | 2001-08-01 |
| 991028000021 | 1999-10-28 | CERTIFICATE OF CHANGE | 1999-10-28 |
| 990915002315 | 1999-09-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820002226 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 960131002392 | 1996-01-31 | BIENNIAL STATEMENT | 1995-08-01 |
| 930823000347 | 1993-08-23 | APPLICATION OF AUTHORITY | 1993-08-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
