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WILLIAMS LEA INC.

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 (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

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)
2015-03-16	2017-09-05	Address	1212 AVENUE OF THE AMERICAS, SUITE 1701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-04-23	2015-03-16	Address	1 DAG HAMMARSKJOLD PLAZA, 885 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-09-21	2015-03-16	Address	1 DAG HAMMARSKJOLD PLAZA, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2011-09-21	2014-04-23	Address	1 DAG HAMMARSKJOLD PLAZA, 885 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2007-10-30	2011-09-21	Address	233 SOUTH WACKER DRIVE, SUITE 4850, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2007-10-30	2015-09-30	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-10-30	2011-09-21	Address	233 SOUTH WACKER DRIVE, SUITE 4850, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2005-11-21	2007-10-30	Address	500 WEST MADISON STE 3300, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2005-11-21	2007-10-30	Address	500 WEST MADISON STE 3300, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2003-08-20	2007-10-30	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-08-20	2005-11-21	Address	345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2003-08-20	2005-11-21	Address	C/O BOWNE & CO INC, 345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2001-10-16	2005-04-28	Name	BOWNE BUSINESS SOLUTIONS, INC.
2001-08-30	2003-08-20	Address	345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2001-08-30	2003-08-20	Address	555 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-08-30	2003-08-20	Address	2 WORLD TRADE CENTER, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1999-10-25	2001-08-30	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-10-25	2001-08-30	Address	345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
1999-10-25	2001-08-30	Address	345 HUDSON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1998-09-03	2015-09-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-09-03	1999-10-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-10-04	1996-10-04	Name	DONNELLEY ENTERPRISE SOLUTIONS, INC.
1996-10-04	1998-09-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-10-04	2001-10-16	Name	DONNELLEY ENTERPRISE SOLUTIONS INCORPORATED
1989-09-05	1996-10-04	Name	LAN SYSTEMS,INC.
1989-09-05	1998-09-03	Address	ATT: TYRONE F. PIKE PRES, 599 BROADWAY, 11TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

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
110921002905	2011-09-21	BIENNIAL STATEMENT	2011-09-01
091015002685	2009-10-15	BIENNIAL STATEMENT	2009-09-01
071030002139	2007-10-30	BIENNIAL STATEMENT	2007-09-01
051121002514	2005-11-21	BIENNIAL STATEMENT	2005-09-01
050428000902	2005-04-28	CERTIFICATE OF AMENDMENT	2005-04-28
030820002424	2003-08-20	BIENNIAL STATEMENT	2003-09-01
011016000125	2001-10-16	CERTIFICATE OF AMENDMENT	2001-10-16
010830002335	2001-08-30	BIENNIAL STATEMENT	2001-09-01
991025002256	1999-10-25	BIENNIAL STATEMENT	1999-09-01
980903000025	1998-09-03	CERTIFICATE OF CHANGE	1998-09-03
961004000222	1996-10-04	CERTIFICATE OF AMENDMENT	1996-10-04
961004000286	1996-10-04	CERTIFICATE OF CHANGE	1996-10-04
961004000229	1996-10-04	CERTIFICATE OF AMENDMENT	1996-10-04
960913000614	1996-09-13	ERRONEOUS ENTRY	1996-09-13
DP-1220325	1995-09-27	ANNULMENT OF AUTHORITY	1995-09-27
C051823-4	1989-09-05	APPLICATION OF AUTHORITY	1989-09-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2107133

Other Contract Actions

2021-08-24

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	342000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-08-24
Termination Date	2022-08-17
Date Issue Joined	2021-11-12
Section	1332
Status	Terminated

Parties

Name	WILLIAMS LEA INC.
Role	Defendant

Name	BNSF LOGISTICS, LLC
Role	Plaintiff

1201645

Other Personal Property Damage

2012-03-06

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-03-06
Termination Date	2013-01-10
Section	1331
Status	Terminated

Parties

Name	WILLIAMS LEA INC.
Role	Plaintiff

Name	BANKER
Role	Defendant

0606325

Civil Rights Employment

2006-11-28

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2006-11-28
Termination Date	2008-01-10
Date Issue Joined	2007-03-22
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	WILLIAMS LEA INC.
Role	Defendant

Name	RAWLS
Role	Plaintiff

0906819

Fair Labor Standards Act

2009-08-03

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-08-03
Termination Date	2010-01-15
Date Issue Joined	2009-09-21
Pretrial Conference Date	2009-11-20
Section	0005
Status	Terminated

Parties

Name	LOPEZ
Role	Plaintiff

Name	WILLIAMS LEA INC.
Role	Defendant

2006880

Other Contract Actions

2020-08-25

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2020-08-25
Termination Date	2022-10-27
Date Issue Joined	2022-02-22
Pretrial Conference Date	2021-02-04
Section	1332
Sub Section	DS
Status	Terminated

Parties

Name	KORPAK, LTD.
Role	Plaintiff

Name	WILLIAMS LEA INC.
Role	Defendant

0800124

Civil Rights Employment

2008-01-07

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2008-01-07
Termination Date	2008-06-20
Date Issue Joined	2008-01-14
Pretrial Conference Date	2008-03-07
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	BRAMMER
Role	Plaintiff

Name	WILLIAMS LEA INC.
Role	Defendant

0903536

Civil Rights Employment

2009-04-07

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-04-07
Termination Date	2010-01-04
Date Issue Joined	2009-09-25
Section	1983
Sub Section	CV
Status	Terminated

Parties

Name	IMEDOR
Role	Plaintiff

Name	WILLIAMS LEA INC.
Role	Defendant

1205836

Civil Rights Employment

2012-07-31

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-07-31
Termination Date	2013-06-17
Date Issue Joined	2012-11-01
Pretrial Conference Date	2013-05-21
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	THORPE
Role	Plaintiff

Name	WILLIAMS LEA INC.
Role	Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

WILLIAMS LEA INC.

Company Details

Agent

DOS Process Agent

History

Filings

Court Cases

Related by officers

Related by address