| Name: | NATIONAL PRIME LEASING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Sep 1985 (39 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1027354 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Foreign Legal Name: | PRIME LEASING, INC. |
| Fictitious Name: | NATIONAL PRIME LEASING |
| Principal Address: | 10275 W HIGGINS RD, STE 200, ROSEMONT, IL, United States, 60018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES A FRIEDMAN | Chief Executive Officer | 10275 W HIGGINS RD, STE 200, ROSEMONT, IL, United States, 60018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-22 | 1999-10-07 | Address | 10275 WEST HIGGINS ROAD, SUITE 200, ROSEMONT, IL, 60018, 3890, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 1999-10-07 | Address | 10275 WEST HIGGINS ROAD, ROSEMONT, IL, 60018, 3890, USA (Type of address: Principal Executive Office) |
| 1995-07-12 | 1997-10-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-07-12 | 1997-12-04 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-16 | 1997-10-22 | Address | O'HARE INTERNATIONAL CENTER, 10275 WEST HIGGINS ROAD, ROSEMONT, IL, 60018, 3890, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1997-10-22 | Address | O'HARE INTERNATIONAL CENTER, 10275 WEST HIGGINS ROAD, ROSEMONT, IL, 60018, 3890, USA (Type of address: Principal Executive Office) |
| 1991-04-09 | 1995-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1991-04-09 | 1995-07-12 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-02-11 | 1991-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-02-11 | 1991-04-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625437 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 991007002309 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
| 971204000099 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
| 971022002390 | 1997-10-22 | BIENNIAL STATEMENT | 1997-09-01 |
| 950712000530 | 1995-07-12 | CERTIFICATE OF CHANGE | 1995-07-12 |
| 930616002449 | 1993-06-16 | BIENNIAL STATEMENT | 1992-09-01 |
| 910409000458 | 1991-04-09 | CERTIFICATE OF CHANGE | 1991-04-09 |
| B456520-3 | 1987-02-11 | CERTIFICATE OF AMENDMENT | 1987-02-11 |
| B270146-4 | 1985-09-24 | APPLICATION OF AUTHORITY | 1985-09-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
