| Name: | REDAC AUTO LEASE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1997 (27 years ago) |
| Date of dissolution: | 28 Dec 2005 |
| Entity Number: | 2170495 |
| ZIP code: | 10580 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 411 THEODORE FREMD AVE, SUITE 200, RYE, NY, United States, 10580 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HAJIME NANAHARA | Chief Executive Officer | C/O REDAC, INC., 1010 AVE OF AMERICAS / 2ND FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 THEODORE FREMD AVE, SUITE 200, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-17 | 2005-11-01 | Address | C/O REDAC, INC., 437 MADISON AVE / 32ND FL, NEW YORK, NY, 10022, 7001, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2001-08-17 | Address | 50 MAIN ST, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 1999-11-03 | 2001-08-17 | Address | 50 MAIN ST, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2001-08-17 | Address | 437 MADISON AVE, 32ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 1999-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-11 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051228000525 | 2005-12-28 | CERTIFICATE OF TERMINATION | 2005-12-28 |
| 051101002820 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030915003031 | 2003-09-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817002272 | 2001-08-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 991103002419 | 1999-11-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 991001000850 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 970811000519 | 1997-08-11 | APPLICATION OF AUTHORITY | 1997-08-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
