| Name: | MHCB(USA) LEASING & FINANCE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Mar 1983 (42 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 828039 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VICTOR MORA | Chief Executive Officer | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-25 | 2013-04-09 | Address | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2007-03-21 | 2009-03-25 | Address | 1251 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 2007-03-21 | 2009-03-25 | Address | 1251 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 2007-03-21 | 2009-03-25 | Address | 1251 AVE OF THE AMERICAS, 31ST FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2005-04-15 | 2007-03-21 | Address | 1251 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2005-04-15 | 2007-03-21 | Address | 1251 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 2005-04-15 | 2007-03-21 | Address | 1251 AVE OF THE AMERICAS, 32ND FLR, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 2003-03-27 | 2005-04-15 | Address | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 2003-03-27 | 2005-04-15 | Address | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2005-04-15 | Address | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151223000442 | 2015-12-23 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150327002001 | 2015-03-27 | BIENNIAL STATEMENT | 2015-03-01 |
| 130409002238 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110427002657 | 2011-04-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 090325002317 | 2009-03-25 | BIENNIAL STATEMENT | 2009-03-01 |
| 090218000768 | 2009-02-18 | CERTIFICATE OF CHANGE | 2009-02-18 |
| 070321002484 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050415002373 | 2005-04-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 030402001042 | 2003-04-02 | CERTIFICATE OF MERGER | 2003-04-02 |
| 030327002154 | 2003-03-27 | BIENNIAL STATEMENT | 2003-03-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
