Name: | BH-MS LEASING INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 12 Aug 1983 (41 years ago) |
Entity Number: | 861406 |
County: | New York |
Date of dissolution: | 19 Jan 2012 |
Place of Formation: | Delaware |
Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
Principal Address ZIP Code: | 10036 |
Address: | 111 EIGTH AVE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Name | Role | Address |
---|---|---|
C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGTH AVE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KEVIN G MIDWINDER | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
Start date | End date | Type | Value |
---|---|---|---|
2005-09-09 | 2010-03-24 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
2003-08-06 | 2010-03-24 | Address | 1221 AVE OF AMERICAS / 5TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
2003-08-06 | 2005-09-09 | Address | 750 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
1997-10-20 | 2003-08-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
1997-10-20 | 2003-08-06 | Address | 1221 AVENUE OF AMERICAS, 5TH AVE., NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1997-10-20 | 2003-08-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
1993-08-23 | 1997-10-20 | Address | % CHARLENE R. HERZER, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
1993-08-23 | 1997-10-20 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
1993-08-23 | 1997-10-20 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
1983-08-12 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
120119000540 | 2012-01-19 | CERTIFICATE OF TERMINATION | 2012-01-19 |
111017002750 | 2011-10-17 | BIENNIAL STATEMENT | 2011-08-01 |
100324002061 | 2010-03-24 | BIENNIAL STATEMENT | 2010-08-01 |
050909002246 | 2005-09-09 | BIENNIAL STATEMENT | 2005-08-01 |
030806002331 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
991206001016 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
971020002086 | 1997-10-20 | BIENNIAL STATEMENT | 1997-08-01 |
930916002050 | 1993-09-16 | BIENNIAL STATEMENT | 1993-08-01 |
930823002696 | 1993-08-23 | BIENNIAL STATEMENT | 1992-08-01 |
B010647-4 | 1983-08-12 | APPLICATION OF AUTHORITY | 1983-08-12 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State