| Name: | BCP AUTO LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 1973 (51 years ago) |
| Entity Number: | 263478 |
| County: | Suffolk |
| Date of dissolution: | 19 May 2015 |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY / 22ND FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 650 MONTAUK HIGHWAY, WEST BABYLON, NY, United States, 11704 |
| Principal Address ZIP Code: | 11704 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY SCHIMMERLING | Chief Executive Officer | 650 MONTAUK HWY, W BABYLON, NY, United States, 11704 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICE OF STUART W. GOLDSTEIN | DOS Process Agent | 1740 BROADWAY / 22ND FL, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-06 | 2005-08-05 | Address | 964 THIRD AVE, NEW YORK, NY, 10155, USA (Type of address: Service of Process) |
| 1995-02-24 | 2005-08-05 | Address | 650 MONTAUK HIGHWAY, WEST BABYLON, NY, 11704, 8215, USA (Type of address: Chief Executive Officer) |
| 1995-02-24 | 2001-06-06 | Address | 501 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1973-06-12 | 1995-02-24 | Address | 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170712062 | 2017-07-12 | ASSUMED NAME LLC INITIAL FILING | 2017-07-12 |
| 150519000216 | 2015-05-19 | CERTIFICATE OF DISSOLUTION | 2015-05-19 |
| 110615002339 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 090624002625 | 2009-06-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 050805002263 | 2005-08-05 | BIENNIAL STATEMENT | 2005-06-01 |
| 030516002959 | 2003-05-16 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002400 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 970529002244 | 1997-05-29 | BIENNIAL STATEMENT | 1997-06-01 |
| 950224002102 | 1995-02-24 | BIENNIAL STATEMENT | 1993-06-01 |
| A77914-4 | 1973-06-12 | CERTIFICATE OF INCORPORATION | 1973-06-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
