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LONG ISLAND BLIMPIE LEASING CORP.

Company Details

Name: LONG ISLAND BLIMPIE LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Nov 1993 (31 years ago) (Companies founded in November 1993)
Date of dissolution: 09 Feb 2007
Entity Number: 1770401
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: New York
Principal Address: 180 INTERSTATE NORTH PKWY SE, SUITE 500, ATLANTA, GA, United States, 30339
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOYCE A ARCHER Chief Executive Officer 180 INTERSTATE NORTH PKWY SE, SUITE 500, ATLANTA, GA, United States, 30339

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date End date Type Value
2003-12-12 2005-11-18 Address 180 INTERSTATE NORTH PKWY SE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2003-12-12 2006-03-20 Address TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2003-12-12 2005-11-18 Address 180 INTERSTATE NORTH PKWY SE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
1996-04-11 2003-12-12 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-04-11 2003-12-12 Address 1775 THE EXCHANGE, STE. 600, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1996-04-11 2003-12-12 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
1993-11-08 1995-08-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-08 1996-04-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070209000120 2007-02-09 CERTIFICATE OF MERGER 2007-02-09
060320000228 2006-03-20 CERTIFICATE OF CHANGE 2006-03-20
051118003183 2005-11-18 BIENNIAL STATEMENT 2005-11-01
031212002379 2003-12-12 BIENNIAL STATEMENT 2003-11-01
011105002179 2001-11-05 BIENNIAL STATEMENT 2001-11-01
000111002909 2000-01-11 BIENNIAL STATEMENT 1999-11-01
971217002168 1997-12-17 BIENNIAL STATEMENT 1997-11-01
960411002136 1996-04-11 BIENNIAL STATEMENT 1995-11-01
950818000132 1995-08-18 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 1995-08-18
931108000229 1993-11-08 CERTIFICATE OF INCORPORATION 1993-11-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State