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S & H LEASING, INC.

Company Details

Name: S & H LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jan 2004 (21 years ago)
Date of dissolution: 31 Jan 2012
Entity Number: 3000814
ZIP code: 32256
County: New York
Place of Formation: Delaware
Address: E. BLDG 1, SUITE 200, 11231 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, United States, 32256
Principal Address: 1229 EAST PLEASANT RUN RD 300, DESOTO, TX, United States, 75115

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent E. BLDG 1, SUITE 200, 11231 PHILLIPS INDUSTRIAL BLVD, JACKSONVILLE, FL, United States, 32256

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GENE LUCARZ Chief Executive Officer 1229 EAST PLEASANT RUN RD #300, DESOTO, TX, United States, 75115

History

Start date End date Type Value
2004-01-15 2012-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-15 2012-01-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120131000059 2012-01-31 SURRENDER OF AUTHORITY 2012-01-31
101222000461 2010-12-22 ERRONEOUS ENTRY 2010-12-22
DP-1807326 2009-10-28 ANNULMENT OF AUTHORITY 2009-10-28
080208002904 2008-02-08 BIENNIAL STATEMENT 2008-01-01
060228002869 2006-02-28 BIENNIAL STATEMENT 2006-01-01
040115000703 2004-01-15 APPLICATION OF AUTHORITY 2004-01-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State