PB LEASING CORPORATION

Company Details

Name:	PB LEASING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Sep 1979 (45 years ago)
Entity Number:	581791
County:	New York
Date of dissolution:	12 Jan 2010
Place of Formation:	Delaware
Address:	1 ELMCROFT RD, MSC 6101, STAMFORD, CT, United States, 06926
Address ZIP Code:
Principal Address:	ONE ELMCROFT RD, WORLD HEADQUARTERS, CT, United States, 06926
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1 ELMCROFT RD, MSC 6101, STAMFORD, CT, United States, 06926

Chief Executive Officer

Name	Role	Address
MICHAEL MONAHAN	Chief Executive Officer	1 ELMCROFT RD, STAMFORD, CT, United States, 06926

History

Start date	End date	Type	Value
2005-11-18	2010-01-12	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-18	2009-10-19	Address	ONE ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
2003-09-19	2005-11-18	Address	1 ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
2003-09-19	2005-11-18	Address	1 ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Principal Executive Office)
2001-11-02	2003-09-19	Address	ONE ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Principal Executive Office)
1999-10-14	2010-01-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14	2005-11-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-26	2003-09-19	Address	ONE ELMCROFT RD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
1997-09-26	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-26	2001-11-02	Address	ONE ELMCROFT RD, WORLD HEADQUARTERS MSC6101, STAMFORD, CT, 06926, 0700, USA (Type of address: Principal Executive Office)
1993-06-01	1997-09-26	Address	ONE ELMCROFT ROAD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Chief Executive Officer)
1993-06-01	1997-09-26	Address	ONE ELMCROFT ROAD, WORLD HEADQUARTERS, STAMFORD, CT, 06926, 0700, USA (Type of address: Principal Executive Office)
1993-06-01	1997-09-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1988-10-19	1999-10-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-10-19	1993-06-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1979-09-17	1988-10-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1979-09-17	1988-10-19	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20200226006	2020-02-26	ASSUMED NAME CORP INITIAL FILING	2020-02-26
100112000779	2010-01-12	SURRENDER OF AUTHORITY	2010-01-12
091019002823	2009-10-19	BIENNIAL STATEMENT	2009-09-01
071029002966	2007-10-29	BIENNIAL STATEMENT	2007-09-01
051118002381	2005-11-18	BIENNIAL STATEMENT	2005-09-01
030919002323	2003-09-19	BIENNIAL STATEMENT	2003-09-01
011102002609	2001-11-02	BIENNIAL STATEMENT	2001-09-01
991027002181	1999-10-27	BIENNIAL STATEMENT	1999-09-01
991014000958	1999-10-14	CERTIFICATE OF CHANGE	1999-10-14
970926002555	1997-09-26	BIENNIAL STATEMENT	1997-09-01
000055004384	1993-10-26	BIENNIAL STATEMENT	1993-09-01
930601002619	1993-06-01	BIENNIAL STATEMENT	1992-09-01
B697276-2	1988-10-19	CERTIFICATE OF AMENDMENT	1988-10-19
A606506-4	1979-09-17	APPLICATION OF AUTHORITY	1979-09-17

Date of last update: 29 Oct 2024

Sources: New York Secretary of State