LEASAMETRIC, INC.

Company Details

Name:	LEASAMETRIC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Aug 1980 (44 years ago) (Companies founded in August 1980)
Date of dissolution:	01 Aug 1994
Entity Number:	643089
ZIP code:	60606 (Companies in New York, 60606)
County:	New York
Place of Formation:	Delaware
Address:	225 WEST WASHINGTON STREET, 19TH FLOOR, CHICAGO, IL, United States, 60606
Principal Address:	225 WEST WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	225 WEST WASHINGTON STREET, 19TH FLOOR, CHICAGO, IL, United States, 60606

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name	Role	Address
ROBERT A PRITZKER	Chief Executive Officer	225 WEST WASHINGTON STREET, SUITE 1900, CHICAGO, IL, United States, 60606

History

Start date	End date	Type	Value
1990-12-12	1994-08-01	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1982-06-22	1990-12-12	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1982-06-22	1990-12-12	Address	70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1980-08-04	1982-06-22	Address	521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-08-04	1982-06-22	Address	521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940801000178	1994-08-01	SURRENDER OF AUTHORITY	1994-08-01
930913002445	1993-09-13	BIENNIAL STATEMENT	1993-08-01
930720002108	1993-07-20	BIENNIAL STATEMENT	1992-08-01
901212000163	1990-12-12	CERTIFICATE OF CHANGE	1990-12-12
A879345-4	1982-06-22	CERTIFICATE OF AMENDMENT	1982-06-22
A688524-4	1980-08-04	APPLICATION OF AUTHORITY	1980-08-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State