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WILLIAMS LEA INC.

Company Details

Name: WILLIAMS LEA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1989 (35 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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
WILLIAMS LEA INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2022-07-26 2022-07-26 Address 620 EIGHTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-07-26 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 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)
2019-01-28 2019-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-05 2019-09-03 Address 381 PARK AVENUE SOUTH, 5TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-09-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-16 2017-09-05 Address 1212 AVENUE OF THE AMERICAS, SUITE 1701, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

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
170905007503 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150930000648 2015-09-30 CERTIFICATE OF CHANGE 2015-09-30
150904006136 2015-09-04 BIENNIAL STATEMENT 2015-09-01
150316002054 2015-03-16 AMENDMENT TO BIENNIAL STATEMENT 2013-09-01
140423006347 2014-04-23 BIENNIAL STATEMENT 2013-09-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State