| Name: | BNP PARIBAS LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2009 (15 years ago) |
| Entity Number: | 3868784 |
| County: | New York |
| Date of dissolution: | 05 Apr 2017 |
| Place of Formation: | Delaware |
| Address: | 787 SEVENTH AVENUE, LEGAL DEPARTMENT, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 787 SEVENTH AVENUE, LEGAL DEPARTMENT, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC CHILTON | Chief Executive Officer | 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-02 | 2013-10-09 | Address | 15455 DALLAS PKWY, STE 1400, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2011-11-02 | 2013-10-09 | Address | 15455 DALLAS PKWY, STE 1400, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2009-10-19 | 2017-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-19 | 2017-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170405000143 | 2017-04-05 | SURRENDER OF AUTHORITY | 2017-04-05 |
| 151019006231 | 2015-10-19 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006288 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111102002701 | 2011-11-02 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019000451 | 2009-10-19 | APPLICATION OF AUTHORITY | 2009-10-19 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
