| Name: | COUSINS LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Aug 1978 (46 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 507990 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 150 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60601 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COUSINS LEASING CORPORATION, ILLINOIS | CORP_54229933 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ROGER W. STONE | Chief Executive Officer | 150 NORTH MICHIGAN AVENUE, CHICAGO, IL, United States, 60601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-21 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-11-02 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-02 | 1993-04-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-08-31 | 1988-11-02 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20170322080 | 2017-03-22 | ASSUMED NAME LLC AMENDMENT | 2017-03-22 |
| 20151005007 | 2015-10-05 | ASSUMED NAME LLC AMENDMENT | 2015-10-05 |
| 20150211054 | 2015-02-11 | ASSUMED NAME LLC INITIAL FILING | 2015-02-11 |
| DP-1644264 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990916000512 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980821002347 | 1998-08-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 980812002193 | 1998-08-12 | BIENNIAL STATEMENT | 1998-08-01 |
| 960823002303 | 1996-08-23 | BIENNIAL STATEMENT | 1996-08-01 |
| 930927003457 | 1993-09-27 | BIENNIAL STATEMENT | 1993-08-01 |
| 930421002616 | 1993-04-21 | BIENNIAL STATEMENT | 1992-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
