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ASSOCIATES/TRANS-NATIONAL LEASING, INC.

ASSOCIATES/TRANS-NATIONAL LEASING, INC.

Company Details

Name:	ASSOCIATES/TRANS-NATIONAL LEASING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Dec 1988 (36 years ago)
Date of dissolution:	09 Jul 2009
Entity Number:	1280148
ZIP code:	10011
County:	New York
Place of Formation:	Delaware
Principal Address:	3950 REGENT BLVD, IRVING, TX, United States, 75063
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ROBERT G COOK	Chief Executive Officer	3950 REGENT BLVD, IRVING, TX, United States, 75063

History

Start date	End date	Type	Value
2005-02-01	2008-11-25	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2002-12-13	2005-02-01	Address	250 E CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2001-01-29	2002-12-13	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1998-12-21	2008-11-25	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1998-12-21	2001-01-29	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-07	2000-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-20	1997-04-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-12-28	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-01-11	1998-12-21	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1993-01-11	1998-12-21	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1993-01-11	1993-12-28	Address	250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Service of Process)
1990-11-15	1995-03-20	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-11-15	1993-01-11	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-10-29	1993-02-17	Name	ASSOCIATES FLEET LEASING OF MADISON, INC.
1988-12-21	1990-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-12-21	1990-10-29	Name	TRANSAMERICA FLEET LEASING CORPORATION
1988-12-21	1990-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090709000492	2009-07-09	CERTIFICATE OF TERMINATION	2009-07-09
081125002798	2008-11-25	BIENNIAL STATEMENT	2008-12-01
061226002156	2006-12-26	BIENNIAL STATEMENT	2006-12-01
050201002413	2005-02-01	BIENNIAL STATEMENT	2004-12-01
021213002713	2002-12-13	BIENNIAL STATEMENT	2002-12-01
010129002071	2001-01-29	BIENNIAL STATEMENT	2000-12-01
000928000309	2000-09-28	CERTIFICATE OF CHANGE	2000-09-28
981221002140	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970407000390	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970102002159	1997-01-02	BIENNIAL STATEMENT	1996-12-01
950320000031	1995-03-20	CERTIFICATE OF CHANGE	1995-03-20
931228002397	1993-12-28	BIENNIAL STATEMENT	1993-12-01
930217000361	1993-02-17	CERTIFICATE OF AMENDMENT	1993-02-17
930111003285	1993-01-11	BIENNIAL STATEMENT	1992-12-01
901115000232	1990-11-15	CERTIFICATE OF CHANGE	1990-11-15
901029000259	1990-10-29	CERTIFICATE OF AMENDMENT	1990-10-29
B720446-4	1988-12-21	APPLICATION OF AUTHORITY	1988-12-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State