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MAIDEN LANE LEASING CORP.

MAIDEN LANE LEASING CORP.

Company Details

Name:	MAIDEN LANE LEASING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Oct 1975 (49 years ago)
Date of dissolution:	16 Mar 2017
Entity Number:	419230
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
TERRY ANN GOULARD	Chief Executive Officer	1285 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2009-11-23	2011-10-06	Address	800 HARBOR BLVD, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2007-10-24	2009-11-23	Address	800 HARBOR BLVD, 1ST FLOOR, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2006-01-09	2007-10-24	Address	TAX DEPT., 800 HARBOR BLVD, 1ST FLR, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
2006-01-09	2011-10-06	Address	TAX DEPT., 800 HARBOR BLVD, 1ST FL, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2003-11-03	2006-01-09	Address	800 HARBOR BLVD, TAX DEPT, 1ST FL, WEEHAWKEN, NJ, 07086, USA (Type of address: Principal Executive Office)
2003-11-03	2006-01-09	Address	800 HARBOR BLVD, TAX DEPT 1ST FL, WEEHAWKEN, NJ, 07086, USA (Type of address: Chief Executive Officer)
1999-11-23	2003-11-03	Address	1000 HARBOR BLVD.,, TAX DEPT. - 9TH FL., WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1997-10-24	1999-11-23	Address	1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1997-10-24	2003-11-03	Address	1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEHAWKEN, NJ, 07087, USA (Type of address: Principal Executive Office)
1975-10-14	1997-05-14	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1975-10-14	1997-05-14	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170316000047	2017-03-16	CERTIFICATE OF TERMINATION	2017-03-16
151008006013	2015-10-08	BIENNIAL STATEMENT	2015-10-01
131002006129	2013-10-02	BIENNIAL STATEMENT	2013-10-01
111006002071	2011-10-06	BIENNIAL STATEMENT	2011-10-01
091123002094	2009-11-23	BIENNIAL STATEMENT	2009-10-01
20090424031	2009-04-24	ASSUMED NAME CORP INITIAL FILING	2009-04-24
071024002396	2007-10-24	BIENNIAL STATEMENT	2007-10-01
060109002468	2006-01-09	BIENNIAL STATEMENT	2005-10-01
031103002468	2003-11-03	BIENNIAL STATEMENT	2003-10-01
011105002435	2001-11-05	BIENNIAL STATEMENT	2001-10-01
991123002314	1999-11-23	BIENNIAL STATEMENT	1999-10-01
971024002424	1997-10-24	BIENNIAL STATEMENT	1997-10-01
970514000089	1997-05-14	CERTIFICATE OF CHANGE	1997-05-14
A265989-5	1975-10-14	APPLICATION OF AUTHORITY	1975-10-14

Date of last update: 17 Nov 2024

Sources: New York Secretary of State