| Name: | UNILEASE COMPUTER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 1981 (44 years ago) |
| Date of dissolution: | 21 Jul 1998 |
| Entity Number: | 671869 |
| ZIP code: | 60015 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015 |
| Principal Address: | 570 LAKE COOK RD, STE 300, DEERFIELD, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IAN J PYE | Chief Executive Officer | 570 LAKE COOK ROAD, SUITE 300, DEERFIELD, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-03 | 1998-07-21 | Address | 570 LAKE COOK RD, STE 300, DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 1993-03-03 | 1997-03-27 | Address | 570 LAKE COOK RD, STE 300, DEERFIELD, IL, 60015, USA (Type of address: Chief Executive Officer) |
| 1990-04-30 | 1998-07-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-27 | 1993-03-03 | Address | ATT:GEN. CSL., STE 300, 570 LAKE COOK RD., DEERFIELD, IL, 60015, USA (Type of address: Service of Process) |
| 1984-07-26 | 1989-11-27 | Address | 1370 AVE OF AMERICAS, ATT GENERAL CSL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1982-07-13 | 1984-07-26 | Address | ONE ROCKEFELLER PL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1981-01-07 | 1982-07-13 | Address | ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980721000158 | 1998-07-21 | SURRENDER OF AUTHORITY | 1998-07-21 |
| 970327002640 | 1997-03-27 | BIENNIAL STATEMENT | 1997-01-01 |
| 940127002662 | 1994-01-27 | BIENNIAL STATEMENT | 1994-01-01 |
| 930303002515 | 1993-03-03 | BIENNIAL STATEMENT | 1993-01-01 |
| C135319-2 | 1990-04-30 | CERTIFICATE OF AMENDMENT | 1990-04-30 |
| C080192-2 | 1989-11-27 | CERTIFICATE OF AMENDMENT | 1989-11-27 |
| B126799-2 | 1984-07-26 | CERTIFICATE OF AMENDMENT | 1984-07-26 |
| A885368-3 | 1982-07-13 | CERTIFICATE OF AMENDMENT | 1982-07-13 |
| A728779-5 | 1981-01-07 | APPLICATION OF AUTHORITY | 1981-01-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
