WILLIAMS LEA INC.
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| Name: | WILLIAMS LEA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1989 (36 years ago) |
| Date of dissolution: | 26 Jul 2022 |
| Entity Number: | 1382316 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 381 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAMS LEA INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-26 | 2022-07-26 | Address | 381 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-07-26 | 2022-07-26 | Address | 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-07-26 | Address | 381 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2022-07-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-07-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220726000509 | 2022-07-25 | CERTIFICATE OF TERMINATION | 2022-07-25 |
| 210901002797 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062110 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-17932 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State