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AVNET COMPUTER TECHNOLOGIES LEASING, INC.

Company Details

Name: AVNET COMPUTER TECHNOLOGIES LEASING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1985 (39 years ago)
Date of dissolution: 01 May 2007
Entity Number: 1035671
ZIP code: 10011
County: Nassau
Place of Formation: Delaware
Principal Address: ATTN SANDI PRATT, 2211 S 47TH ST, PHOENIX, AZ, United States, 85034
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROY VALLEE Chief Executive Officer AVNET INC, 2211 S 47TH ST, PHOENIX, AZ, United States, 85034

History

Start date End date Type Value
1999-11-12 2002-02-12 Address 2211 SOUTH 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Service of Process)
1999-11-12 2004-12-15 Address AVNET, INC., 2211 SOUTH 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Chief Executive Officer)
1999-11-12 2004-12-15 Address 2211 SOUTH 47TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office)
1995-05-02 1999-11-12 Address 80 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1994-01-07 1999-11-12 Address % AVNET, INCORPORATE, 80 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1994-01-07 1999-11-12 Address 1626 SOUTH EDWARD DRIVE, TEMPE, AZ, 85281, USA (Type of address: Principal Executive Office)
1992-11-06 1994-01-07 Address 80 CUTTER MILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1992-11-06 1994-01-07 Address 10000 W. 76TH STREET, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
1985-10-29 1995-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-10-29 1995-05-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070501000546 2007-05-01 CERTIFICATE OF TERMINATION 2007-05-01
051206002509 2005-12-06 BIENNIAL STATEMENT 2005-10-01
041215002378 2004-12-15 BIENNIAL STATEMENT 2003-10-01
020212000941 2002-02-12 CERTIFICATE OF CHANGE 2002-02-12
011102002735 2001-11-02 BIENNIAL STATEMENT 2001-10-01
991112002373 1999-11-12 BIENNIAL STATEMENT 1999-10-01
950502000182 1995-05-02 CERTIFICATE OF CHANGE 1995-05-02
940107002863 1994-01-07 BIENNIAL STATEMENT 1993-10-01
921106002102 1992-11-06 BIENNIAL STATEMENT 1992-10-01
B755441-3 1989-03-20 CERTIFICATE OF AMENDMENT 1989-03-20

Date of last update: 06 Jan 2025

Sources: New York Secretary of State