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DEAN WITTER LEASING CORPORATION

Company Details

Name: DEAN WITTER LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 1982 (42 years ago)
Date of dissolution: 17 Dec 2014
Entity Number: 741216
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3424 PEACHTREE ROAD, NE, SUITE 900, ATLANTA, GA, United States, 30326
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
WILLIAM B SMITH Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2011-01-25 2012-12-28 Address 440 SOUTH LASALLE ST, 39TH FLR, CHICAGO, IL, 60605, USA (Type of address: Principal Executive Office)
2009-01-13 2011-01-25 Address 1 PARKVIEW PLAZA, STE 100, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2002-12-18 2009-01-13 Address 1 PARKVIEW PLAZA, PO BOX 5555, OAKBROOK TERRACE, IL, 60181, 5555, USA (Type of address: Principal Executive Office)
2002-12-18 2005-01-27 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-04 2002-12-18 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-02-03 2002-12-18 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)
1993-06-17 1999-02-04 Address TWO WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office)
1993-06-17 1998-02-03 Address 2 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-11302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-11303 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141217000141 2014-12-17 CERTIFICATE OF TERMINATION 2014-12-17
121228002233 2012-12-28 BIENNIAL STATEMENT 2012-12-01
110125002982 2011-01-25 BIENNIAL STATEMENT 2010-12-01
090113002282 2009-01-13 BIENNIAL STATEMENT 2008-12-01
061206002871 2006-12-06 BIENNIAL STATEMENT 2006-12-01
050127002623 2005-01-27 BIENNIAL STATEMENT 2004-12-01
021218002092 2002-12-18 BIENNIAL STATEMENT 2002-12-01
010309002718 2001-03-09 BIENNIAL STATEMENT 2000-12-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State