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MATLACK LEASING CORPORATION

Company Details

Name: MATLACK LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1996 (28 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2095557
ZIP code: 12207
County: Franklin
Place of Formation: Delaware
Principal Address: 1 ROLLINS PLAZA, PO BOX 8774, WILMINGTON, DE, United States, 19899
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
UNITED STATES CORPORATION COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
MICHAEL B. KINNARO Chief Executive Officer ONE ROLLINS PLAZA, PO BOX 8774, WILMINGTON, DE, United States, 19899

History

Start date End date Type Value
1998-12-31 2000-12-28 Address 1 ROLLINS PLAZA, PO BOX 8774, WILMINGTON, DE, 19899, USA (Type of address: Chief Executive Officer)
1996-12-23 1997-05-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-12-23 1997-05-15 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1734855 2004-06-30 ANNULMENT OF AUTHORITY 2004-06-30
001228002066 2000-12-28 BIENNIAL STATEMENT 2000-12-01
981231002161 1998-12-31 BIENNIAL STATEMENT 1998-12-01
970515000426 1997-05-15 CERTIFICATE OF CHANGE 1997-05-15
961223000582 1996-12-23 APPLICATION OF AUTHORITY 1996-12-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State