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MATLIN LEASING CORP.

Company Details

Name: MATLIN LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jul 1977 (47 years ago)
Entity Number: 441979
County: Queens
Date of dissolution: 23 Apr 2023
Place of Formation: New York
Address: C/O MATZ, 82-34 GRENFELL ST, KEW GARDENS, NY, United States, 11415
Address ZIP Code: 11415

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BJORN J MATZ Chief Executive Officer 82-34 GRENFELL ST, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MATZ, 82-34 GRENFELL ST, KEW GARDENS, NY, United States, 11415

History

Start date End date Type Value
2022-11-22 2023-04-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-07-21 2023-07-26 Address C/O MATZ, 82-34 GRENFELL ST, KEW GARDENS, NY, 11415, 1306, USA (Type of address: Service of Process)
1995-04-19 1997-07-21 Address % MATZ, 82-34 GRENFELL ST, KEW GARDENS, NY, 11415, 1306, USA (Type of address: Principal Executive Office)
1995-04-19 2023-07-26 Address 82-34 GRENFELL ST, KEW GARDENS, NY, 11415, 1306, USA (Type of address: Chief Executive Officer)
1995-04-19 1997-07-21 Address % MATZ, 82-34 GRENFELL ST, KEW GARDENS, NY, 11415, 1306, USA (Type of address: Service of Process)
1977-07-19 2022-11-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1977-07-19 1995-04-19 Address 225 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230726000946 2023-04-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-04-23
130729006048 2013-07-29 BIENNIAL STATEMENT 2013-07-01
110725002588 2011-07-25 BIENNIAL STATEMENT 2011-07-01
20100929066 2010-09-29 ASSUMED NAME LLC INITIAL FILING 2010-09-29
090723003142 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070730002191 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050907002581 2005-09-07 BIENNIAL STATEMENT 2005-07-01
030710002695 2003-07-10 BIENNIAL STATEMENT 2003-07-01
010717002527 2001-07-17 BIENNIAL STATEMENT 2001-07-01
990728002308 1999-07-28 BIENNIAL STATEMENT 1999-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State