| Name: | HOWLAND HOOK LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jun 1995 (29 years ago) |
| Entity Number: | 1935854 |
| County: | Richmond |
| Date of dissolution: | 30 Jun 2012 |
| Place of Formation: | New York |
| Principal Address: | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Principal Address ZIP Code: | 10303 |
| Address: | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST 26TH FL, NEW YORK, NY, United States, 10281 |
| Address ZIP Code: |
Shares Details
Shares issued 10000000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J DEVINE | Chief Executive Officer | 300 WESTERN AVE, STATEN ISLAND, NY, United States, 10303 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION C/O HILL BETTS & NASH LLP | DOS Process Agent | ONE WORLD FINANCIAL CENTER, 200 LIBERTY ST 26TH FL, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-24 | 2004-12-24 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1000 |
| 2004-12-24 | 2004-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 2003-05-28 | 2004-01-20 | Address | ATTN MARK M JEFFE ESQ, 99 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-11-21 | 2003-05-28 | Address | ATTN: MARK M. JAFFE, ESQ., 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-08-02 | 2004-12-24 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 2001-08-02 | 2004-12-24 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1000 |
| 2001-08-02 | 2001-08-02 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 1 |
| 2001-08-02 | 2001-08-02 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1000 |
| 2001-08-01 | 2003-05-28 | Address | 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office) |
| 2001-08-01 | 2003-05-28 | Address | 300 WESTERN AVE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120629000400 | 2012-06-29 | CERTIFICATE OF MERGER | 2012-06-30 |
| 110621002087 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090601002381 | 2009-06-01 | BIENNIAL STATEMENT | 2009-06-01 |
| 070613003012 | 2007-06-13 | BIENNIAL STATEMENT | 2007-06-01 |
| 050728002604 | 2005-07-28 | BIENNIAL STATEMENT | 2005-06-01 |
| 041230000329 | 2004-12-30 | CERTIFICATE OF AMENDMENT | 2004-12-30 |
| 041224000086 | 2004-12-24 | CERTIFICATE OF AMENDMENT | 2004-12-24 |
| 040120000085 | 2004-01-20 | CERTIFICATE OF AMENDMENT | 2004-01-20 |
| 030528002677 | 2003-05-28 | BIENNIAL STATEMENT | 2003-06-01 |
| 011121000122 | 2001-11-21 | CERTIFICATE OF AMENDMENT | 2001-11-21 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
