JIM REED'S LEASING, INC.

Headquarter

Company Details

Name:	JIM REED'S LEASING, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Mar 2011 (14 years ago)
Entity Number:	4072195
County:	Westchester
Date of dissolution:	30 Dec 2022
Place of Formation:	New York
Address:	5742 ALBANY POST RD, CORTLANDT MANOR, NY, United States, 10567
Address ZIP Code:	10567

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	JIM REED'S LEASING, INC.	1091318	CONNECTICUT

DOS Process Agent

Name	Role	Address
JIM REED'S LEASING, INC.	DOS Process Agent	5742 ALBANY POST RD, CORTLANDT MANOR, NY, United States, 10567

Chief Executive Officer

Name	Role	Address
WILLIAM B REED	Chief Executive Officer	5742 ALBANY POST RD, CORTLANDT MANOR, NY, United States, 10567

History

Start date	End date	Type	Value
2021-08-05	2023-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-03-02	2021-03-02	Address	5742 ALBANY POST RD, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process)
2011-03-24	2021-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-24	2017-03-02	Address	5742 ALBANY POST ROAD, CORTLAND MANOR, NY, 10567, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221230000118	2022-12-29	CERTIFICATE OF MERGER	2022-12-29
210302061954	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190307060238	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170302006560	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150302007569	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130418006290	2013-04-18	BIENNIAL STATEMENT	2013-03-01
110324000488	2011-03-24	CERTIFICATE OF INCORPORATION	2011-03-24

Date of last update: 08 Nov 2024

Sources: New York Secretary of State