| Name: | INTERSTATE LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 1954 (70 years ago) |
| Date of dissolution: | 10 Mar 1994 |
| Entity Number: | 95072 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 15 DAN ROAD, CANTON, MA, United States, 02021 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERSTATE LEASING CORPORATION, Alabama | 000-862-492 | Alabama |
| Headquarter of | INTERSTATE LEASING CORPORATION, CONNECTICUT | 0023765 | CONNECTICUT |
| Headquarter of | INTERSTATE LEASING CORPORATION, IDAHO | 114632 | IDAHO |
| Headquarter of | INTERSTATE LEASING CORPORATION, KENTUCKY | 0063294 | KENTUCKY |
| Headquarter of | INTERSTATE LEASING CORPORATION, ILLINOIS | CORP_10338581 | ILLINOIS |
| Headquarter of | INTERSTATE LEASING CORPORATION, MINNESOTA | 03eeb822-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOZIC | Chief Executive Officer | 15 DAN ROAD, CANTON, MA, United States, 02021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1966-08-09 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1966-08-09 | 1986-10-22 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1954-09-17 | 1966-08-09 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1954-08-11 | 1954-09-17 | Address | 47 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 940310000610 | 1994-03-10 | CERTIFICATE OF MERGER | 1994-03-10 |
| 000055000411 | 1993-10-26 | BIENNIAL STATEMENT | 1993-08-01 |
| 930503002608 | 1993-05-03 | BIENNIAL STATEMENT | 1992-08-01 |
| B415359-2 | 1986-10-22 | CERTIFICATE OF AMENDMENT | 1986-10-22 |
| B081849-2 | 1984-03-21 | ASSUMED NAME CORP INITIAL FILING | 1984-03-21 |
| 572787-3 | 1966-08-09 | CERTIFICATE OF AMENDMENT | 1966-08-09 |
| 8818-64 | 1954-09-17 | CERTIFICATE OF AMENDMENT | 1954-09-17 |
| 8794-89 | 1954-08-11 | CERTIFICATE OF INCORPORATION | 1954-08-11 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
