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CITIMARLEASE (FULTON), INC.

CITIMARLEASE (FULTON), INC.

Company Details

Name:	CITIMARLEASE (FULTON), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Feb 1974 (51 years ago)
Date of dissolution:	21 Feb 2014
Entity Number:	337275
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Principal Address:	399 PARK AVENUE, NEW YORK, NY, United States, 10022

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
BRIAN WHALEN	Chief Executive Officer	388 GREENWICH ST, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
CITIMARLEASE (FULTON), INC	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2010-01-22	2014-02-03	Address	ATTN: TAX AND REPORTING, PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process)
2008-01-15	2014-02-03	Address	388 GREENWICH ST, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
2008-01-15	2010-01-22	Address	3880 CITIGROUP CENTER DR, TAMPA, FL, 33610, USA (Type of address: Principal Executive Office)
2004-03-08	2008-01-15	Address	399 PARK AVE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office)
2004-03-08	2008-01-15	Address	399 PARK AVAE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
2004-03-08	2010-01-22	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-14	2004-03-08	Address	399 PARK AVE, NEW YORK, NY, 10043, 0001, USA (Type of address: Principal Executive Office)
2002-06-14	2004-03-08	Address	399 PARK AVE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
2000-02-28	2002-06-14	Address	450 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1999-10-12	2004-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-04-26	2000-02-28	Address	450 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1994-04-26	2002-06-14	Address	399 PARK AVENUE, NEW YORK, NY, 10043, 0001, USA (Type of address: Principal Executive Office)
1993-04-13	1994-04-26	Address	399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office)
1993-04-13	1994-04-26	Address	399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer)
1987-06-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-06-04	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1974-02-20	1987-06-04	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1974-02-20	1987-06-04	Address	277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
140221000741	2014-02-21	CERTIFICATE OF TERMINATION	2014-02-21
140203006058	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120207002675	2012-02-07	BIENNIAL STATEMENT	2012-02-01
100122002470	2010-01-22	BIENNIAL STATEMENT	2010-02-01
080115002778	2008-01-15	BIENNIAL STATEMENT	2008-02-01
070123002876	2007-01-23	BIENNIAL STATEMENT	2006-02-01
040308002805	2004-03-08	BIENNIAL STATEMENT	2004-02-01
C343141-2	2004-02-17	ASSUMED NAME CORP INITIAL FILING	2004-02-17
020614002533	2002-06-14	BIENNIAL STATEMENT	2002-02-01
000228002567	2000-02-28	BIENNIAL STATEMENT	2000-02-01
991012001697	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
940426002232	1994-04-26	BIENNIAL STATEMENT	1994-02-01
930413002011	1993-04-13	BIENNIAL STATEMENT	1993-02-01
B504540-2	1987-06-04	CERTIFICATE OF AMENDMENT	1987-06-04
A136670-4	1974-02-20	APPLICATION OF AUTHORITY	1974-02-20

Date of last update: 17 Nov 2024

Sources: New York Secretary of State