| Name: | FIRST AMERICAN LEASING COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2001 (24 years ago) (Companies founded in January 2001) |
| Date of dissolution: | 13 Jun 2011 |
| Entity Number: | 2590764 |
| ZIP code: | 12207 (Companies in Kings, 12207) |
| County: | Kings |
| Place of Formation: | California |
| Principal Address: | 1 FIRST AMERICAN WAY, SANTA ANA, CA, United States, 92707 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MAX O VALDES | Chief Executive Officer | 1 FIRST AMERICAN WAY, SANTA ANA, CA, United States, 92707 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-22 | 2011-01-31 | Address | 5 1ST AMERICAN WAY, SANTA ANA, CA, 92707, USA (Type of address: Principal Executive Office) |
| 2009-01-22 | 2011-01-31 | Address | 5 1ST AMERICAN WAY, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2005-02-03 | 2009-01-22 | Address | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, USA (Type of address: Principal Executive Office) |
| 2005-02-03 | 2011-01-31 | Address | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, USA (Type of address: Service of Process) |
| 2005-02-03 | 2009-01-22 | Address | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, USA (Type of address: Chief Executive Officer) |
| 2003-01-24 | 2005-02-03 | Address | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, 5913, USA (Type of address: Principal Executive Office) |
| 2003-01-24 | 2005-02-03 | Address | 1 FRIST AMERICAN WAY, SANTA ANA, CA, 92707, 5913, USA (Type of address: Service of Process) |
| 2003-01-24 | 2005-02-03 | Address | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, 5913, USA (Type of address: Chief Executive Officer) |
| 2001-01-05 | 2003-01-24 | Address | 1 FIRST AMERICAN WAY, SANTA ANA, CA, 92707, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110613000899 | 2011-06-13 | CERTIFICATE OF TERMINATION | 2011-06-13 |
| 110131002088 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002920 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070131002473 | 2007-01-31 | BIENNIAL STATEMENT | 2007-01-01 |
| 050203002434 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030124002183 | 2003-01-24 | BIENNIAL STATEMENT | 2003-01-01 |
| 010105000363 | 2001-01-05 | APPLICATION OF AUTHORITY | 2001-01-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
