| Name: | BECHTEL ENTERPRISES LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jan 1995 (30 years ago) |
| Entity Number: | 1884866 |
| County: | New York |
| Date of dissolution: | 21 Jun 2002 |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 50 CALIFORNIA STREET 22ND FL, SAN FRANCISCO, CA, United States, 94111 |
| Address ZIP Code: | |
| Principal Address: | C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA, United States, 94105 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| V P UNRUH | Chief Executive Officer | 50 BEALE ST, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: GENERAL COUNSEL, 50 CALIFORNIA STREET 22ND FL, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-15 | 2002-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-15 | 2002-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-15 | 2001-02-06 | Address | 90 TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1997-03-12 | 1999-03-15 | Address | 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1997-03-12 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-12 | 1999-03-15 | Address | C/O TAX DEPT, 50 BEALE ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1995-01-13 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-01-13 | 1997-03-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020621000404 | 2002-06-21 | SURRENDER OF AUTHORITY | 2002-06-21 |
| 010206002417 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 991115000386 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990315002356 | 1999-03-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970312002540 | 1997-03-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 950113000335 | 1995-01-13 | APPLICATION OF AUTHORITY | 1995-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
