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BFC LEASING CORPORATION

Company Details

Name: BFC LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jul 1979 (45 years ago) (Companies founded in July 1979)
Date of dissolution: 05 Feb 2007
Entity Number: 569454
ZIP code: 60070 (Companies in New York, 60070)
County: New York
Place of Formation: Delaware
Address: 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070
Principal Address: 2700 SANDERS RD, PROSPECT HEIGHTS, IL, United States, 60070

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, United States, 60070

Chief Executive Officer

Name Role Address
THOMAS M DETELICH Chief Executive Officer 2700 SANDERS RD, PROSPECT HEIGHTS, IL, United States, 60070

History

Start date End date Type Value
2005-10-13 2007-02-05 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-08-25 2005-10-13 Address 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1999-10-12 2005-10-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2007-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-25 2005-10-13 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Principal Executive Office)
1999-08-25 2003-08-25 Address 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070, USA (Type of address: Chief Executive Officer)
1997-07-17 1999-08-25 Address 1 CHRISTINA CENTRE, 301 N WALNUT ST, WILMINGTON, DE, 19801, USA (Type of address: Chief Executive Officer)
1997-07-17 1999-08-25 Address 1 CHRISTINA CENTRE, 301 N WALNUT ST, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office)
1993-03-16 1997-07-17 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer)
1993-03-16 1997-07-17 Address 400 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
20190607012 2019-06-07 ASSUMED NAME CORP INITIAL FILING 2019-06-07
070205000228 2007-02-05 SURRENDER OF AUTHORITY 2007-02-05
051013002438 2005-10-13 BIENNIAL STATEMENT 2005-07-01
030825002682 2003-08-25 BIENNIAL STATEMENT 2003-07-01
010731002741 2001-07-31 BIENNIAL STATEMENT 2001-07-01
991012000364 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990825002167 1999-08-25 BIENNIAL STATEMENT 1999-07-01
970717002557 1997-07-17 BIENNIAL STATEMENT 1997-07-01
930817002723 1993-08-17 BIENNIAL STATEMENT 1993-07-01
930316002459 1993-03-16 BIENNIAL STATEMENT 1992-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State