JAL LEASING (AMERICA) INC.
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| Name: | JAL LEASING (AMERICA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1988 (36 years ago) |
| Date of dissolution: | 29 Dec 2003 |
| Entity Number: | 1247727 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | JAL BLDG 4-11 2 CHROME, HIGASHI-SHINAGAWA, SHINAGAWA-KU TOYKO, Japan |
| Principal Address: | C/O JAL CAPL. CO.LTD A. MUKAI, 2-4-11 HIGASHI-SHINAGAWA, SHINAGAWA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| THE CORPORA ION MR SHOGO SAWADAC/O JAL CAPITAL CO | DOS Process Agent | JAL BLDG 4-11 2 CHROME, HIGASHI-SHINAGAWA, SHINAGAWA-KU TOYKO, Japan |
| Name | Role | Address |
|---|---|---|
| YOOJIRO UENO C/O JAL CAPITAL CO LTD | Chief Executive Officer | 2-4-11 HIGASHI-SHINAGAWA, SHINAGAWA=KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-12-01 | 2002-12-13 | Address | 655 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2000-12-01 | 2002-12-13 | Address | 2-4-11 HIGASHISHINAGAWA, SHINAGAWA-KU, TOKYO, 140, JPN (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2000-12-01 | Address | %JAL LEASING CO., LTD., 2-4-11 HIGASHISHINAGAWA, SHINAGAWA-KU TOKYO, 140, JPN (Type of address: Chief Executive Officer) |
| 1997-01-03 | 2000-12-01 | Address | 655 FIFTH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-01-03 | 2003-12-29 | Address | ATT: FUMIAKI MIZUKI, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031229000708 | 2003-12-29 | SURRENDER OF AUTHORITY | 2003-12-29 |
| 021213002707 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 001201002613 | 2000-12-01 | BIENNIAL STATEMENT | 2000-12-01 |
| 990414000512 | 1999-04-14 | CERTIFICATE OF AMENDMENT | 1999-04-14 |
| 990114002041 | 1999-01-14 | BIENNIAL STATEMENT | 1998-12-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State