| Name: | BEACON LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 1986 (39 years ago) |
| Date of dissolution: | 19 Mar 2010 |
| Entity Number: | 1054253 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O SEQUA CORPORATION, 200 PARK AVE, NEW YORK, NY, United States, 10166 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BEACON LEASING CORPORATION, KENTUCKY | 0266255 | KENTUCKY |
| Headquarter of | BEACON LEASING CORPORATION, FLORIDA | P28418 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MARTIN WEINSTEIN | Chief Executive Officer | 200 PARK AVENUE, NEW YORK, NY, United States, 10166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-10 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-24 | 2006-03-14 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1993-04-07 | 1998-02-10 | Address | % SEQUA CORPORATION, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1993-04-07 | 1994-02-24 | Address | 120 SOUTH CENTRAL AVENUE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 1989-10-19 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-10-19 | 1998-02-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-01-30 | 1989-10-19 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100319000057 | 2010-03-19 | CERTIFICATE OF DISSOLUTION | 2010-03-19 |
| 080122002598 | 2008-01-22 | BIENNIAL STATEMENT | 2008-01-01 |
| 060314002372 | 2006-03-14 | BIENNIAL STATEMENT | 2006-01-01 |
| 050317002264 | 2005-03-17 | BIENNIAL STATEMENT | 2004-01-01 |
| 020124002170 | 2002-01-24 | BIENNIAL STATEMENT | 2002-01-01 |
| 000222002479 | 2000-02-22 | BIENNIAL STATEMENT | 2000-01-01 |
| 990913000772 | 1999-09-13 | CERTIFICATE OF CHANGE | 1999-09-13 |
| 980210002788 | 1998-02-10 | BIENNIAL STATEMENT | 1998-01-01 |
| 940224002368 | 1994-02-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930407002494 | 1993-04-07 | BIENNIAL STATEMENT | 1993-01-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
