| Name: | TOHLEASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Mar 1974 (51 years ago) |
| Date of dissolution: | 06 Jul 2021 |
| Entity Number: | 338652 |
| ZIP code: | 90071 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 445 S FIGUEROA ST 12TH FLR, 445 S FIGUEROA ST, 34TH FL, LOS ANGELES, CA, United States, 90071 |
| Principal Address: | 350 CALIFORNIA STREET, H-7000, SAN FRANCISCO, CA, United States, 94104 |
Shares Details
Shares issued 500
Share Par Value 1000
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TOHLEASE CORPORATION, Alabama | 000-930-915 | Alabama |
| Headquarter of | TOHLEASE CORPORATION, KENTUCKY | 0487363 | KENTUCKY |
| Headquarter of | TOHLEASE CORPORATION, KENTUCKY | 0893884 | KENTUCKY |
| Headquarter of | TOHLEASE CORPORATION, ILLINOIS | CORP_61749438 | ILLINOIS |
| Headquarter of | TOHLEASE CORPORATION, RHODE ISLAND | 000149804 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| LANCE MARKOWITZ | DOS Process Agent | 445 S FIGUEROA ST 12TH FLR, 445 S FIGUEROA ST, 34TH FL, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| LANCE B. MARKOWITZ | Chief Executive Officer | C/O MUFG UNION BANK, 445 S FIGUEROA ST, 34TH FL, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-29 | 2018-03-05 | Address | LANCE MARKOWITZ, 445 S FIGUEROA ST, 34TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Service of Process) |
| 2014-07-23 | 2018-03-05 | Address | C/O MUFG UNION BANK, 400 CALIFORIA STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2014-07-23 | 2016-06-29 | Address | THOMAS PENNINGTON, 1251 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-07-23 | 2020-03-03 | Address | C/O MUFG UNION BANK, 445 S FIGUEROA ST, 34TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2012-12-14 | 2014-07-23 | Address | 400 CALIFORIA STREET, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office) |
| 2012-06-04 | 2012-12-14 | Address | 445 S FIGUEROA ST, 15TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 2012-06-04 | 2014-07-23 | Address | 445 S FIGUEROA ST, 15TH FL, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 2010-03-31 | 2012-06-04 | Address | UFJ, LTD. NEW YORK BRANCH, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-03-31 | 2012-06-04 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2008-03-21 | 2014-07-23 | Address | THOMAS PENNINGTON, 1251 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210706002486 | 2021-07-06 | CERTIFICATE OF MERGER | 2021-07-06 |
| 200303060994 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305008230 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160629006187 | 2016-06-29 | BIENNIAL STATEMENT | 2016-03-01 |
| 140723006253 | 2014-07-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 20130603048 | 2013-06-03 | ASSUMED NAME LLC INITIAL FILING | 2013-06-03 |
| 121214002248 | 2012-12-14 | AMENDMENT TO BIENNIAL STATEMENT | 2012-03-01 |
| 120604002365 | 2012-06-04 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331002886 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002485 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
