| Name: | DIVERSIFIED CAPITAL LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 1993 (31 years ago) |
| Date of dissolution: | 09 Jun 2008 |
| Entity Number: | 1774686 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 950 3RD AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JAMES HABER | Chief Executive Officer | 950 3RD AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 950 3RD AVE, 23RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-17 | 2001-10-26 | Address | C/O THE DIVERSIFIED GROUP INC., 950 THIRD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-11-17 | 2001-10-26 | Address | C/O THE DIVERSIFIED GROUP INC, 950 THIRD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-11-06 | 2001-10-26 | Address | C/O THE DIVERSIFIED GROUP INC, 950 THIRD AVE 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 1999-11-17 | Address | 950 THIRD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1995-12-19 | 1997-11-06 | Address | % THE DIVERSIFIED GROUP INC., 950 THIRD AVE 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1995-12-19 | 1999-11-17 | Address | 950 THIRD AVE, 23RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-11-23 | 1995-12-19 | Address | BROWN RAYSMAN & MILLSTEIN, 120 WEST FORTY-FIFTH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080609000823 | 2008-06-09 | CERTIFICATE OF TERMINATION | 2008-06-09 |
| 031027002044 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011026002336 | 2001-10-26 | BIENNIAL STATEMENT | 2001-11-01 |
| 991117002451 | 1999-11-17 | BIENNIAL STATEMENT | 1999-11-01 |
| 971106002678 | 1997-11-06 | BIENNIAL STATEMENT | 1997-11-01 |
| 951219002060 | 1995-12-19 | BIENNIAL STATEMENT | 1995-11-01 |
| 931123000366 | 1993-11-23 | APPLICATION OF AUTHORITY | 1993-11-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
