STATE STREET BOSTON LEASING COMPANY, INC.

Company Details

Name:	STATE STREET BOSTON LEASING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Feb 1975 (50 years ago) (Companies founded in February 1975)
Date of dissolution:	16 Jun 2016
Entity Number:	362212
ZIP code:	02111 (Companies in New York, 02111)
County:	New York
Place of Formation:	Massachusetts
Address:	STATE STREET BANK & TRUST CO, 1 LINCOLN STREET, BOSTON, MA, United States, 02111
Principal Address:	1 LINCOLN ST / 13TH FLR, STATE STREET FIN CENTER SFC-12, BOSTON, MA, United States, 02111

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
WILLIAM CONNOLLY, ESQ. LEGAL DIVISION	DOS Process Agent	STATE STREET BANK & TRUST CO, 1 LINCOLN STREET, BOSTON, MA, United States, 02111

Chief Executive Officer

Name	Role	Address
DENNIS ROSS	Chief Executive Officer	1 LINCOLN ST / 13TH FLR, STATE STREET FIN CENTER, BOSTON, MA, United States, 02111

History

Start date	End date	Type	Value
2009-02-09	2016-06-16	Address	1 LINCOLN ST, STATE STREET FIN CENTER, BOSTON, MA, 02111, USA (Type of address: Service of Process)
2003-04-04	2009-02-09	Address	225 FRANKLIN STREET, BOSTON, MA, 02110, 2804, USA (Type of address: Chief Executive Officer)
1999-12-09	2016-06-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-17	2009-02-09	Address	225 FRANKLIN ST, BOSTON, MA, 02110, 2804, USA (Type of address: Principal Executive Office)
1999-02-17	2009-02-09	Address	225 FRANKLIN ST, MAO-1, BOSTON, MA, 02110, 2804, USA (Type of address: Service of Process)
1999-02-17	2003-04-04	Address	225 FRANKLIN ST, BOSTON, MA, 02110, 2804, USA (Type of address: Chief Executive Officer)
1994-04-12	1999-02-17	Address	225 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office)
1994-04-12	1999-02-17	Address	225 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer)
1994-04-12	1999-02-17	Address	225 FRANKLIN STREET, BOSTON, MA, 02110, USA (Type of address: Service of Process)
1983-05-26	1994-04-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-05-26	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1980-08-12	1983-05-26	Address	521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1975-02-06	1980-08-12	Address	521 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160616000637	2016-06-16	SURRENDER OF AUTHORITY	2016-06-16
090209002085	2009-02-09	BIENNIAL STATEMENT	2009-02-01
20060210017	2006-02-10	ASSUMED NAME CORP INITIAL FILING	2006-02-10
030404002588	2003-04-04	BIENNIAL STATEMENT	2003-02-01
991209000570	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
990217002619	1999-02-17	BIENNIAL STATEMENT	1999-02-01
940412002099	1994-04-12	BIENNIAL STATEMENT	1994-02-01
A984011-3	1983-05-26	CERTIFICATE OF AMENDMENT	1983-05-26
A690737-2	1980-08-12	CERTIFICATE OF AMENDMENT	1980-08-12
A212550-4	1975-02-06	APPLICATION OF AUTHORITY	1975-02-06

Date of last update: 17 Nov 2024

Sources: New York Secretary of State