| Name: | PROSPECT LEASING COMPANY OF MISSOURI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1989 (35 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Entity Number: | 1388896 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | PROSPECT LEASING COMPANY |
| Fictitious Name: | PROSPECT LEASING COMPANY OF MISSOURI |
| Principal Address: | 4131 HIGHWAY 94 SOUTH, ST. CHARLES, MO, United States, 63304 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HOWARD ADAMS | Chief Executive Officer | 475 N MARTINGALE, SUITE 440, SCHAUMBURG, IL, United States, 60173 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-11-15 | 1996-05-10 | Address | 425 NORTH MARTINGDALE ROAD, SUITE 1540, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 1989-11-09 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-11-09 | 1999-09-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1526388 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 990929000125 | 1999-09-29 | CERTIFICATE OF CHANGE | 1999-09-29 |
| 960510002496 | 1996-05-10 | BIENNIAL STATEMENT | 1996-11-01 |
| 931115002338 | 1993-11-15 | BIENNIAL STATEMENT | 1993-11-01 |
| C074024-4 | 1989-11-09 | APPLICATION OF AUTHORITY | 1989-11-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
