| Name: | AMELIA LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Feb 2005 (20 years ago) |
| Entity Number: | 3167986 |
| County: | Nassau |
| Date of dissolution: | 09 Nov 2023 |
| Place of Formation: | New York |
| Principal Address: | 276 BIRCH DR, ROSLYN, NY, United States, 11576 |
| Principal Address ZIP Code: | 11576 |
| Address: | 276 BIRCH DRIVE, ROSLYN, NY, United States, 11576 |
| Address ZIP Code: | 11576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 276 BIRCH DRIVE, ROSLYN, NY, United States, 11576 |
| Name | Role | Address |
|---|---|---|
| FRANK GRIECO | Chief Executive Officer | 276 BIRCH DR, ROSLYN, NY, United States, 11576 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-23 | 2023-11-21 | Address | 276 BIRCH DR, ROSLYN, NY, 11576, USA (Type of address: Chief Executive Officer) |
| 2005-02-23 | 2023-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-23 | 2023-11-21 | Address | 276 BIRCH DRIVE, ROSLYN, NY, 11576, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231121000809 | 2023-11-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-11-09 |
| 190212060703 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
| 180126006191 | 2018-01-26 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006202 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130207006668 | 2013-02-07 | BIENNIAL STATEMENT | 2013-02-01 |
| 090507002951 | 2009-05-07 | BIENNIAL STATEMENT | 2009-02-01 |
| 070323002313 | 2007-03-23 | BIENNIAL STATEMENT | 2007-02-01 |
| 050223000584 | 2005-02-23 | CERTIFICATE OF INCORPORATION | 2005-02-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
