| Name: | ACTION AUTO LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1996 (28 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 2090407 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 33 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Principal Address: | 33 CALVERT ST, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ACTION AUTO LEASING CORPORATION, CONNECTICUT | 0649809 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| LAURENCE A. JACOBS | DOS Process Agent | 33 CALVERT STREET, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| LAURENCE JACOBS | Chief Executive Officer | 8 DEERFIELD LN, MAMARONECK, NY, United States, 10543 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-12-16 | 2001-01-11 | Address | 8 DEERFIELD LN, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2110988 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 061213002857 | 2006-12-13 | BIENNIAL STATEMENT | 2006-12-01 |
| 050223002217 | 2005-02-23 | BIENNIAL STATEMENT | 2004-12-01 |
| 021223002251 | 2002-12-23 | BIENNIAL STATEMENT | 2002-12-01 |
| 010111002161 | 2001-01-11 | BIENNIAL STATEMENT | 2000-12-01 |
| 981216002433 | 1998-12-16 | BIENNIAL STATEMENT | 1998-12-01 |
| 961206000072 | 1996-12-06 | CERTIFICATE OF INCORPORATION | 1996-12-06 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
