| Name: | MHCB AMERICA LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1986 (39 years ago) |
| Date of dissolution: | 31 Mar 2017 |
| Entity Number: | 1100498 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 500
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| TAKASHI WATANABE | Chief Executive Officer | 1251 AVE OF THE AMERICAS, 39TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-05 | 2016-08-05 | Address | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2014-08-05 | Address | 1251 AVE OF THE AMERICAS, 32ND FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2012-08-09 | Address | 1251 AVE OF THE AMERICAS, 32 FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-07-14 | 2012-08-09 | Address | 1251 AVE OF THE AMEIRCAS, 32 FLR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2008-07-14 | 2012-08-09 | Address | 1251 AVE OF THE AMERICAS, 32 FLR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170329000824 | 2017-03-29 | CERTIFICATE OF MERGER | 2017-03-31 |
| 160805002013 | 2016-08-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140805002209 | 2014-08-05 | BIENNIAL STATEMENT | 2014-07-01 |
| 120809002095 | 2012-08-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726002416 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
