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FIGGIE LEASING CORPORATION

FIGGIE LEASING CORPORATION

Company Details

Name:	FIGGIE LEASING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Apr 1986 (39 years ago)
Date of dissolution:	25 Jun 2003
Entity Number:	1075317
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	2000 AUBURN DRIVE, SUITE 400, BEACHWOOD, OH, United States, 44122
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

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
JERRY R BOGGESS	Chief Executive Officer	ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486

History

Start date	End date	Type	Value
2000-05-03	2002-05-08	Address	2000 AUBURN DRIVE, SUITE 400, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office)
2000-05-03	2002-05-08	Address	2000 AUBURN DRIVE, SUITE 400, BEACHWOOD, OH, 44122, USA (Type of address: Chief Executive Officer)
1999-09-21	2002-05-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-05-01	2000-05-03	Address	5875 LANDERBROOK DR, STE 150, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Principal Executive Office)
1998-05-01	2000-05-03	Address	5875 LANDERBROOK DR, STE 250, MAYFIELD HEIGHTS, OH, 44124, USA (Type of address: Chief Executive Officer)
1996-04-25	1998-05-01	Address	4420 SHERWIN ROAD, WILLOUGHBY, OH, 44094, USA (Type of address: Principal Executive Office)
1996-04-25	1998-05-01	Address	4420 SHERWIN RD, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer)
1992-11-12	1996-04-25	Address	4420 SHERWIN ROAD, WILLOUGHBY, OH, 44094, USA (Type of address: Chief Executive Officer)
1992-11-12	1996-04-25	Address	4420 SHERWIN ROAD, WILLOUGHBY, OH, 44094, USA (Type of address: Principal Executive Office)
1986-04-21	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-04-21	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1680493	2003-06-25	ANNULMENT OF AUTHORITY	2003-06-25
020508002053	2002-05-08	BIENNIAL STATEMENT	2002-04-01
000503002607	2000-05-03	BIENNIAL STATEMENT	2000-04-01
990921000877	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
980501002346	1998-05-01	BIENNIAL STATEMENT	1998-04-01
960425002566	1996-04-25	BIENNIAL STATEMENT	1996-04-01
000046004065	1993-09-13	BIENNIAL STATEMENT	1993-04-01
921112002915	1992-11-12	BIENNIAL STATEMENT	1992-04-01
B348445-4	1986-04-21	APPLICATION OF AUTHORITY	1986-04-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State