| Name: | 1140 LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Aug 1949 (75 years ago) |
| Date of dissolution: | 09 Jan 2009 |
| Entity Number: | 62479 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 708 3RD AVE., 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 3RD AVE., 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE BENENSON | Chief Executive Officer | 708 THIRD AVE, 28TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-01 | 2005-08-08 | Address | 708 THIRD AVENUE, 28TH FLOOR, NEW YORK, NY, 10017, 4103, USA (Type of address: Chief Executive Officer) |
| 1982-05-21 | 1984-09-27 | Address | 380 MADISON AVE., SUITE 1400, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1967-06-09 | 1982-05-21 | Address | 250 PARK AVE., SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1949-08-30 | 1967-06-09 | Address | 475 FIFTH AVE., ROOM 1614, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090109000861 | 2009-01-09 | CERTIFICATE OF DISSOLUTION | 2009-01-09 |
| 070823002520 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 050808002840 | 2005-08-08 | BIENNIAL STATEMENT | 2005-08-01 |
| 030815002229 | 2003-08-15 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002546 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920002211 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
| 970807002080 | 1997-08-07 | BIENNIAL STATEMENT | 1997-08-01 |
| 000053006011 | 1993-10-13 | BIENNIAL STATEMENT | 1993-08-01 |
| 930401002803 | 1993-04-01 | BIENNIAL STATEMENT | 1992-08-01 |
| B146360-2 | 1984-09-27 | CERTIFICATE OF AMENDMENT | 1984-09-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
