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FBTC LEASING CORP.

Headquarter

Company Details

Name: FBTC LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1993 (31 years ago)
Date of dissolution: 02 Apr 2003
Entity Number: 1772687
ZIP code: 10048
County: New York
Place of Formation: New York
Address: 2 WORLD TRADE CENTER, 79TH FL, NEW YORK, NY, United States, 10048
Principal Address: 2 WORLD TRADE CENTER, 79TH FL., NEW YORK, NY, United States, 10048

Shares Details

Shares issued 500

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FBTC LEASING CORP., Alabama 000-916-813 Alabama
Headquarter of FBTC LEASING CORP., CONNECTICUT 0302669 CONNECTICUT
Headquarter of FBTC LEASING CORP., IDAHO 332369 IDAHO
Headquarter of FBTC LEASING CORP., RHODE ISLAND 000091719 RHODE ISLAND
Headquarter of FBTC LEASING CORP., FLORIDA F94000004976 FLORIDA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WORLD TRADE CENTER, 79TH FL, NEW YORK, NY, United States, 10048

Agent

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

Chief Executive Officer

Name Role Address
MR KAZUAKI KITABATAKE Chief Executive Officer 2 WORLD TRADE CENTER, 79TH FL, NEW YORK, NY, United States, 10048

History

Start date End date Type Value
2000-02-04 2001-11-08 Address 2 WORLD TRADE CENTER, 79TH FL, NEW YORK, NY, 10048, 0042, USA (Type of address: Chief Executive Officer)
1998-07-06 2000-02-04 Address 2 WORLD TRADE CENTER, 79TH FL, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1996-05-24 2000-02-04 Address 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-05-24 1998-07-06 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-11-16 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-16 1996-05-24 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030402001042 2003-04-02 CERTIFICATE OF MERGER 2003-04-02
011108002754 2001-11-08 BIENNIAL STATEMENT 2001-11-01
000204002690 2000-02-04 BIENNIAL STATEMENT 1999-11-01
990917001054 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980706002488 1998-07-06 BIENNIAL STATEMENT 1997-11-01
960524002442 1996-05-24 BIENNIAL STATEMENT 1995-11-01
931116000470 1993-11-16 CERTIFICATE OF INCORPORATION 1993-11-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State