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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)

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