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GIAC LEASING CORPORATION

GIAC LEASING CORPORATION

Company Details

Name:	GIAC LEASING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 May 1973 (52 years ago)
Date of dissolution:	16 Aug 2007
Entity Number:	262254
ZIP code:	10011
County:	New York
Place of Formation:	Tennessee
Principal Address:	C/O LAW DEPT, 3 RAINIA DR STE 2900, ATLANTA, GA, United States, 30346
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
BARBARA MEYER-ROBERTS	Chief Executive Officer	747 3RD AVE, 26TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2005-07-22	2007-05-30	Address	3 RAVINIA DR, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2003-05-05	2005-07-22	Address	3 RAVINIA DR, ALTANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
2003-05-05	2007-05-30	Address	C/O TAX DEPT, 3 RAINIA DR STE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office)
2001-05-25	2003-05-05	Address	3 RAVINIA DR, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1999-06-29	2001-05-25	Address	THREE RAVINIA DRIVE, SUITE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1997-06-06	1999-06-29	Address	THREE RAVINIA DRIVE, SUITE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1996-06-03	2003-05-05	Address	THREE RAVINIA DR, SUITE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office)
1996-06-03	1997-06-06	Address	THREE RAVINIA DR, SUITE 2900, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1995-06-26	1996-06-03	Address	THREE RAVINIA DRIVE, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1993-01-14	1995-06-26	Address	THREE RAVINIA DR, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Chief Executive Officer)
1993-01-14	1996-06-03	Address	THREE RAVINIA DR, SUITE 2000, ATLANTA, GA, 30346, 2149, USA (Type of address: Principal Executive Office)
1986-09-29	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-09-29	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1973-05-25	1986-09-29	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-05-25	1986-09-29	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
070816000251	2007-08-16	CERTIFICATE OF TERMINATION	2007-08-16
070530002448	2007-05-30	BIENNIAL STATEMENT	2007-05-01
050722002309	2005-07-22	BIENNIAL STATEMENT	2005-05-01
030505002802	2003-05-05	BIENNIAL STATEMENT	2003-05-01
010525002137	2001-05-25	BIENNIAL STATEMENT	2001-05-01
990921001283	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
990629002631	1999-06-29	BIENNIAL STATEMENT	1999-05-01
C267721-2	1998-12-08	ASSUMED NAME CORP INITIAL FILING	1998-12-08
970606002229	1997-06-06	BIENNIAL STATEMENT	1997-05-01
960603002329	1996-06-03	BIENNIAL STATEMENT	1994-05-01
950626002454	1995-06-26	BIENNIAL STATEMENT	1993-05-01
930719002607	1993-07-19	BIENNIAL STATEMENT	1993-05-01
930114002061	1993-01-14	BIENNIAL STATEMENT	1992-05-01
B406456-2	1986-09-29	CERTIFICATE OF AMENDMENT	1986-09-29
A74370-4	1973-05-25	APPLICATION OF AUTHORITY	1973-05-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State