| Name: | PROMENADE CAR LEASE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 2003 (21 years ago) |
| Entity Number: | 2989872 |
| County: | Kings |
| Date of dissolution: | 21 Nov 2018 |
| Place of Formation: | New York |
| Address: | 750 3RD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 151 FRONT STREET, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRYAN ROZENWAIG, ESQ. | DOS Process Agent | 750 3RD AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GARY D'AMICO | Chief Executive Officer | 151 FRONT STREET, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-26 | 2011-12-20 | Address | 102 FRONT STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2008-02-26 | 2011-12-20 | Address | 102 FRONT STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2003-12-17 | 2011-12-20 | Address | 200 EAST 90TH ST., #2G, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181121000216 | 2018-11-21 | CERTIFICATE OF DISSOLUTION | 2018-11-21 |
| 111220002788 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 100225000889 | 2010-02-25 | ERRONEOUS ENTRY | 2010-02-25 |
| DP-1855718 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 080226002301 | 2008-02-26 | BIENNIAL STATEMENT | 2007-12-01 |
| 031217000558 | 2003-12-17 | CERTIFICATE OF INCORPORATION | 2003-12-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
