| Name: | CITIMARLEASE (BURMAH I) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1974 (51 years ago) |
| Date of dissolution: | 25 Feb 2014 |
| Entity Number: | 337660 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 388 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Address: | 111 EIGHTH AVENUEW, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CITIMARLEASE (BURMAH I), INC. | DOS Process Agent | 111 EIGHTH AVENUEW, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BRIAN WHALEN | Chief Executive Officer | 390 GREENWICH STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-21 | 2014-02-03 | Address | PO BOX 30509, TAMPA, FL, 33631, USA (Type of address: Service of Process) |
| 2009-10-21 | 2014-02-03 | Address | 388 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1994-04-28 | 2009-10-21 | Address | 450 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 1994-04-28 | 2009-10-21 | Address | 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 2009-10-21 | Address | 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1994-04-28 | Address | 399 PARK AVENUE, NEW YORK, NY, 10043, USA (Type of address: Principal Executive Office) |
| 1988-01-08 | 1994-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-01-08 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1974-02-27 | 1988-01-08 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1974-02-27 | 1988-01-08 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140225000558 | 2014-02-25 | CERTIFICATE OF TERMINATION | 2014-02-25 |
| 140203006076 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120207002679 | 2012-02-07 | BIENNIAL STATEMENT | 2012-02-01 |
| 100119002539 | 2010-01-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 091021002676 | 2009-10-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 20050720040 | 2005-07-20 | ASSUMED NAME LLC INITIAL FILING | 2005-07-20 |
| 991207000518 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 940428002153 | 1994-04-28 | BIENNIAL STATEMENT | 1994-02-01 |
| 930407003120 | 1993-04-07 | BIENNIAL STATEMENT | 1993-02-01 |
| B588129-2 | 1988-01-08 | CERTIFICATE OF AMENDMENT | 1988-01-08 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
