| Name: | UNISYS LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1997 (27 years ago) |
| Date of dissolution: | 11 Jun 2009 |
| Branch of: | UNISYS LEASING CORPORATION, Colorado (Company Number 19871718890) |
| Entity Number: | 2166582 |
| ZIP code: | 80027 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1000 S. MCCASLIN BLVD, SUPERIOR, CO, United States, 80027 |
| Principal Address: | 1000 SOUTH MCCASLIN BOULEVARD, SUPERIOR, CO, United States, 80027 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O KEY EQUIPMENT FINANCE - LEGAL DEPARTMENT | DOS Process Agent | 1000 S. MCCASLIN BLVD, SUPERIOR, CO, United States, 80027 |
| Name | Role | Address |
|---|---|---|
| CLIFTON GOTTWALS | Chief Executive Officer | 1000 S MCCASLIN BLVD, SUPERIOR, CO, United States, 80027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-14 | 2007-07-30 | Address | 1000 S MCCASLIN BLVD, SUPERIOR, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 2001-04-03 | 2009-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-04-03 | 2009-06-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-11-22 | 2001-04-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-24 | 2001-08-14 | Address | 1000 SOUTH MCCASLIN BOULEVARD, SUPERIOR, CO, 80027, USA (Type of address: Chief Executive Officer) |
| 1999-08-24 | 2001-04-03 | Address | 1000 SOUTH MCCASLIN BOULEVARD, SUPERIOR, CO, 80027, USA (Type of address: Service of Process) |
| 1997-07-29 | 1999-08-24 | Address | 1401 PEARL ST., #200, BOULDER, CO, 80302, 5346, USA (Type of address: Service of Process) |
| 1997-07-29 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090611000028 | 2009-06-11 | SURRENDER OF AUTHORITY | 2009-06-11 |
| 070730002788 | 2007-07-30 | BIENNIAL STATEMENT | 2007-07-01 |
| 050927002217 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030724002081 | 2003-07-24 | BIENNIAL STATEMENT | 2003-07-01 |
| 010814002530 | 2001-08-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 010403000145 | 2001-04-03 | CERTIFICATE OF CHANGE | 2001-04-03 |
| 991122000094 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 990824002422 | 1999-08-24 | BIENNIAL STATEMENT | 1999-07-01 |
| 970729000436 | 1997-07-29 | APPLICATION OF AUTHORITY | 1997-07-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
