JAL LEASING (AMERICA) INC.

Company Details

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
YOOJIRO UENO C/O JAL CAPITAL CO LTD	Chief Executive Officer	2-4-11 HIGASHI-SHINAGAWA, SHINAGAWA=KU, TOKYO, Japan

History

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	2003-12-29	Address	ATT: FUMIAKI MIZUKI, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
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)
1993-12-15	1997-01-03	Address	655 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-12-15	1997-01-03	Address	ATTN: JOJI SERIZAWA, 655 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-12-15	1997-01-03	Address	ATTN: FUMIAKI MIZUKI, 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-01-20	1993-12-15	Address	655 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-01-20	1993-12-15	Address	655 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1992-02-19	1993-12-15	Address	399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1988-12-16	1992-02-19	Address	400 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

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
970103002589	1997-01-03	BIENNIAL STATEMENT	1996-12-01
931215002954	1993-12-15	BIENNIAL STATEMENT	1993-12-01
930120002045	1993-01-20	BIENNIAL STATEMENT	1992-12-01
920219000510	1992-02-19	CERTIFICATE OF CHANGE	1992-02-19
B718881-5	1988-12-16	APPLICATION OF AUTHORITY	1988-12-16

Date of last update: 27 Feb 2025

Sources: New York Secretary of State