Search icon

BNP PARIBAS LEASING CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 787 SEVENTH AVENUE, LEGAL DEPARTMENT, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ERIC CHILTON Chief Executive Officer 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

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)

Filings

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