| Name: | THE BANK OF NEW YORK CONSUMER LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 1986 (38 years ago) |
| Date of dissolution: | 13 Oct 2017 |
| Entity Number: | 1111428 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 LIBERTY STREET, NEW YORK, NY, United States, 10286 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES AMBAGIS | Chief Executive Officer | 225 LIBERTY STREET, NEW YORK, NY, United States, 10286 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-21 | 2016-09-01 | Address | 301 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Chief Executive Officer) |
| 2012-09-04 | 2015-10-21 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2009-12-18 | 2012-09-04 | Address | ONE WALL STREETAVENUE, NEW YORK, NY, 10286, USA (Type of address: Principal Executive Office) |
| 2009-12-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-18 | 2015-10-21 | Address | ONE WALL STREET, NEW YORK, NY, 10286, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 2009-12-18 | Address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Principal Executive Office) |
| 1993-06-01 | 2009-12-18 | Address | 48 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10286, USA (Type of address: Service of Process) |
| 1993-06-01 | 2009-12-18 | Address | 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1986-09-12 | 1993-06-01 | Address | LEASING CORPORATION, 48 WALL ST., NEW YORK, NY, 10015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15507 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171013000397 | 2017-10-13 | CERTIFICATE OF DISSOLUTION | 2017-10-13 |
| 160901006990 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 151021002024 | 2015-10-21 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
| 140902007078 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120904006254 | 2012-09-04 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002551 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 091218002260 | 2009-12-18 | BIENNIAL STATEMENT | 2008-09-01 |
| 930601002607 | 1993-06-01 | BIENNIAL STATEMENT | 1992-09-01 |
| B400672-4 | 1986-09-12 | CERTIFICATE OF INCORPORATION | 1986-09-12 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
