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BH-MS LEASING INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN G MIDWINDER Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

History

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)

Filings

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