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41042
CENTRAL LEASING (U.S.A.) INC.

CENTRAL LEASING (U.S.A.) INC.

Company Details

Name:	CENTRAL LEASING (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Oct 1989 (36 years ago)
Date of dissolution:	05 Feb 2002
Entity Number:	1395947
ZIP code:	41042
County:	New York
Place of Formation:	Delaware
Address:	7300 TURFWAY ROAD, SUITE 510, FLORENCE, KY, United States, 41042

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
HIDETOSHI OOKA	Chief Executive Officer	7300 TURFWAY ROAD, SUITE 510, FLORENCE, KY, United States, 41042

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	7300 TURFWAY ROAD, SUITE 510, FLORENCE, KY, United States, 41042

History

Start date	End date	Type	Value
2001-11-02	2002-02-05	Address	7300 TURFWAY ROAD, SUITE 510, FLORENCE, KY, 41042, USA (Type of address: Service of Process)
2000-02-29	2001-11-02	Address	655 THIRD AVE 29TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2000-02-29	2001-11-02	Address	655 THIRD AVE 29TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-02-29	2001-11-02	Address	655 THIRD AVE 29TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-12-06	2002-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-10-12	2000-02-29	Address	590 5TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-10-12	2000-02-29	Address	590 5TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-06	1993-10-12	Address	590 FIFTH AVENUE 18TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1992-11-06	1993-10-12	Address	590 FIFTH AVENUE 18TH FL., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-11-06	2000-02-29	Address	590 FIFTH AVENUE 18TH FL., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1989-10-24	1992-11-06	Address	MICHIKO ITO CRAMPE ESQ, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1989-10-04	1989-10-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-10-04	1999-12-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
020205000447	2002-02-05	SURRENDER OF AUTHORITY	2002-02-05
011102002482	2001-11-02	BIENNIAL STATEMENT	2001-10-01
000229002999	2000-02-29	BIENNIAL STATEMENT	1999-10-01
991206001106	1999-12-06	CERTIFICATE OF CHANGE	1999-12-06
931012002183	1993-10-12	BIENNIAL STATEMENT	1993-10-01
921106002595	1992-11-06	BIENNIAL STATEMENT	1992-10-01
C068688-7	1989-10-24	CERTIFICATE OF MERGER	1989-10-24
C061717-4	1989-10-04	APPLICATION OF AUTHORITY	1989-10-04

Date of last update: 16 Mar 2025

Sources: New York Secretary of State