| Name: | COULTER LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1979 (45 years ago) (Companies founded in November 1979) |
| Date of dissolution: | 28 Apr 1998 |
| Branch of: | COULTER LEASING CORPORATION (Company Number LLC_00846317) (Illinois) |
| Entity Number: | 593482 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | 11800 S.W. 147TH AVENUE, M/C 32B05, MIAMI, FL, United States, 33196 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ED VIVANCO | Chief Executive Officer | 11800 S.W. 147TH AVE, MIAMI, FL, United States, 33196 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-12 | 1998-01-07 | Address | 11800 S.W. 147TH AVENUE, M/C 32B05, MIAMI, FL, 33196, 2500, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1993-11-12 | Address | 600 WEST 20TH STREET, HIALEAH, FL, 33010, USA (Type of address: Chief Executive Officer) |
| 1992-12-01 | 1993-11-12 | Address | 600 WEST 20TH STREET, HIALEAH, FL, 33010, USA (Type of address: Principal Executive Office) |
| 1990-11-27 | 1992-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-10-24 | 1990-11-27 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-24 | 1990-10-24 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-29 | 1987-03-24 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-11-16 | 1984-11-29 | Address | 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980428000932 | 1998-04-28 | CERTIFICATE OF TERMINATION | 1998-04-28 |
| 980107002396 | 1998-01-07 | BIENNIAL STATEMENT | 1997-11-01 |
| 931112002589 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921201002220 | 1992-12-01 | BIENNIAL STATEMENT | 1992-11-01 |
| 901127000070 | 1990-11-27 | CERTIFICATE OF CHANGE | 1990-11-27 |
| 901024000384 | 1990-10-24 | CERTIFICATE OF CHANGE | 1990-10-24 |
| B474211-2 | 1987-03-24 | CERTIFICATE OF AMENDMENT | 1987-03-24 |
| B166273-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
| A621754-4 | 1979-11-16 | APPLICATION OF AUTHORITY | 1979-11-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
