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  5. COLONIAL PACIFIC LEASING CORPORATION

COLONIAL PACIFIC LEASING CORPORATION

Company Details

Name: COLONIAL PACIFIC LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 1998 (26 years ago)
Date of dissolution: 02 Dec 2020
Entity Number: 2307628
ZIP code: 06851
County: New York
Place of Formation: Delaware
Address: 901 MAIN AVENUE, NORWALK, CT, United States, 06851

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
COLONIAL PACIFIC LEASING CORPORATION DOS Process Agent 901 MAIN AVENUE, NORWALK, CT, United States, 06851

Chief Executive Officer

Name Role Address
ANA CHADWICK Chief Executive Officer 901 MAIN AVENUE, NORWALK, CT, United States, 06851

History

Start date End date Type Value
2018-10-02 2020-10-01 Address 901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2018-10-02 2020-10-01 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-10-04 2018-10-02 Address 901 MAIN AVENUE, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer)
2012-10-19 2016-10-04 Address 201 MERRITT 7, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office)
2010-12-13 2012-10-19 Address 201 MERRITT 7, NORWALKBURN, CT, 06851, USA (Type of address: Principal Executive Office)
2010-12-13 2016-10-04 Address 300 E JOHN CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2008-10-02 2010-12-13 Address 44 OLD RIDGEBURY ROAD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2006-12-20 2010-12-13 Address 3000 LAKESIDE DR STE 200N, BANNOCKBURN, IL, 60015, USA (Type of address: Principal Executive Office)
2006-12-20 2008-10-02 Address 10 RIVERVIEW DR, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2006-12-20 2018-10-02 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201202000277 2020-12-02 CERTIFICATE OF TERMINATION 2020-12-02
201001061932 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-28006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002007426 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161004007431 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141016006306 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121019006005 2012-10-19 BIENNIAL STATEMENT 2012-10-01
101213002296 2010-12-13 BIENNIAL STATEMENT 2010-10-01
081002002814 2008-10-02 BIENNIAL STATEMENT 2008-10-01
061220003054 2006-12-20 BIENNIAL STATEMENT 2006-10-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

ANA CHADWICK

HPSC, INC. GE COMMERCIAL FINANCE BUSINESS PROPERTY CORPORATION VFS FINANCING, INC.

Related by address

901 MAIN AVENUE, NORWALK, CT, United States, 06851

AIRCRAFT SERVICES CORPORATION BELMONT VILLAGE GE ASSET MANAGEMENT INCORPORATED GE CAPITAL EFS FINANCING, INC. GE CAPITAL US HOLDINGS, INC. GE FUNDING HOLDINGS, INC. GENERAL ELECTRIC CREDIT CORPORATION OF TENNESSEE HELLER AFFORDABLE HOUSING, INC. TRANSPORT INTERNATIONAL POOL, INC. SAGE CAPITAL CORPORATION

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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