| Name: | AUTOMATION LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1980 (44 years ago) |
| Date of dissolution: | 11 Jun 1996 |
| Entity Number: | 665240 |
| ZIP code: | 60606 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 200 S. WACKER DRIVE, SUITE 700, CHICAGO, IL, United States, 60606 |
| Principal Address: | 180 MICHAEL DRIVE, SYOSSET, NY, United States, 11791 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AUTOMATION LEASING CORP., CONNECTICUT | 0151753 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| WILLIAM BYER | Chief Executive Officer | 180 MICHAEL DRIVE, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| PITTWAY CORPORATION | DOS Process Agent | 200 S. WACKER DRIVE, SUITE 700, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1982-04-09 | 1993-02-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-12-16 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-12-16 | 1982-04-09 | Address | 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960611000515 | 1996-06-11 | CERTIFICATE OF MERGER | 1996-06-11 |
| 940107002947 | 1994-01-07 | BIENNIAL STATEMENT | 1993-12-01 |
| 930202002097 | 1993-02-02 | BIENNIAL STATEMENT | 1992-12-01 |
| A857928-3 | 1982-04-09 | CERTIFICATE OF AMENDMENT | 1982-04-09 |
| A723180-4 | 1980-12-16 | CERTIFICATE OF INCORPORATION | 1980-12-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
