CONTROL LEASING CORPORATION

Company Details

Name:	CONTROL LEASING CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	07 Dec 1983 (41 years ago) (Companies founded in December 1983)
Date of dissolution:	29 Dec 1993
Entity Number:	867478
ZIP code:	10023 (Companies in New York, 10023)
County:	New York
Place of Formation:	New York
Principal Address:	220 PEGASUS AVE, NORTHVALE, NJ, United States, 07647
Address:	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION	DOS Process Agent	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name	Role	Address
GERALD ANDERSON	Chief Executive Officer	220 PEGASUS AVE, NORTHVALE, NJ, United States, 07647

Agent

Name	Role	Address
THE PRENTICE-HALL	Agent	CORPORATION SYSTEM, INC, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

History

Start date	End date	Type	Value
1984-11-23	1987-01-30	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-11-23	1987-01-30	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1983-12-07	1984-11-23	Address	ION SYSTEM, INC., 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1983-12-07	1984-11-23	Address	SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1002208	1993-12-29	DISSOLUTION BY PROCLAMATION	1993-12-29
930203002383	1993-02-03	BIENNIAL STATEMENT	1992-12-01
B452026-2	1987-01-30	CERTIFICATE OF AMENDMENT	1987-01-30
B164012-2	1984-11-23	CERTIFICATE OF AMENDMENT	1984-11-23
B047086-6	1983-12-07	CERTIFICATE OF INCORPORATION	1983-12-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State