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10019
LEASED STATIONS, INC.

LEASED STATIONS, INC.

Company Details

Name:	LEASED STATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1960 (64 years ago)
Date of dissolution:	28 Jan 1994
Entity Number:	133897
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Principal Address:	200 W. 9TH ST. PLAZA, 6TH FLOOR, WILMINGTON, DE, United States, 19801
Address:	1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
CT CORPORATION SYSTEM	DOS Process Agent	1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID W. NIEMIEC	Chief Executive Officer	535 MADISON AVE., NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
1976-06-08	1986-01-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-06-08	1986-01-28	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1962-05-14	1976-06-08	Address	120 BROADWAY, RM. 332, NEW YORK, NY, USA (Type of address: Service of Process)
1960-12-19	1962-05-14	Address	46 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
940128000138	1994-01-28	CERTIFICATE OF TERMINATION	1994-01-28
931223002303	1993-12-23	BIENNIAL STATEMENT	1993-12-01
930128003039	1993-01-28	BIENNIAL STATEMENT	1992-12-01
C154194-2	1990-06-19	ASSUMED NAME CORP INITIAL FILING	1990-06-19
B315246-2	1986-01-28	CERTIFICATE OF AMENDMENT	1986-01-28
A320210-2	1976-06-08	CERTIFICATE OF AMENDMENT	1976-06-08
325809	1962-05-14	CERTIFICATE OF AMENDMENT	1962-05-14
245757	1960-12-19	APPLICATION OF AUTHORITY	1960-12-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State