| Name: | DUCHESS NEW YORK BLIMPIE LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1995 (30 years ago) (Companies founded in January 1995) |
| Date of dissolution: | 09 Feb 2007 |
| Entity Number: | 1883279 |
| ZIP code: | 10011 (Companies in Nassau, 10011) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 180 INTERSTATE NORTH PARKWAY, SUITE 500, ATLANTA, GA, United States, 30339 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| J.A. ARCHER | Chief Executive Officer | 180 INTERSTATE NORTH PARKWAY, SUITE 500, ATLANTA, GA, United States, 30339 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-31 | 2006-03-20 | Address | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2003-01-23 | 2005-03-31 | Address | 1775 THE EXCHANGE, STE 600, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2003-01-23 | 2005-03-31 | Address | 1775 THE EXCHANGE, STE 600, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 1997-04-30 | 2003-01-23 | Address | 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1997-04-30 | 2005-03-31 | Address | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1997-04-30 | 2003-01-23 | Address | 10 BANK ST, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1995-01-10 | 1997-04-30 | Address | TEN BANK STREET / SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070209000120 | 2007-02-09 | CERTIFICATE OF MERGER | 2007-02-09 |
| 060320000265 | 2006-03-20 | CERTIFICATE OF CHANGE | 2006-03-20 |
| 050331002349 | 2005-03-31 | BIENNIAL STATEMENT | 2005-01-01 |
| 030123002550 | 2003-01-23 | BIENNIAL STATEMENT | 2003-01-01 |
| 010212002413 | 2001-02-12 | BIENNIAL STATEMENT | 2001-01-01 |
| 990204002591 | 1999-02-04 | BIENNIAL STATEMENT | 1999-01-01 |
| 970430002189 | 1997-04-30 | BIENNIAL STATEMENT | 1997-01-01 |
| 950110000171 | 1995-01-10 | CERTIFICATE OF INCORPORATION | 1995-01-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
