| Name: | BOX LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1990 (35 years ago) |
| Date of dissolution: | 01 Oct 2008 |
| Entity Number: | 1428055 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 10 S DEARBORN, 1L1-0308, CHICAGO, IL, United States, 60603 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| FREDERICK N SCIMONE | Chief Executive Officer | 900 STEWART AVE, NY2-S610, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-06 | 2006-12-19 | Address | 100 EAST BROAD STREET, COLUMBUS, OH, 43271, USA (Type of address: Principal Executive Office) |
| 1998-04-06 | 2006-12-19 | Address | 100 EAST BROAD STREET, COLUMBUS, OH, 43271, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-05-28 | 1998-04-06 | Address | 100 EAST BROAD STREET, COLUMBUS, OH, 43271, USA (Type of address: Principal Executive Office) |
| 1993-05-28 | 1998-04-06 | Address | 100 EAST BROAD STREET, COLUMBUS, OH, 43271, USA (Type of address: Chief Executive Officer) |
| 1990-03-06 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-06 | 1994-04-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081001000169 | 2008-10-01 | CERTIFICATE OF TERMINATION | 2008-10-01 |
| 061219002024 | 2006-12-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 040407002637 | 2004-04-07 | BIENNIAL STATEMENT | 2004-03-01 |
| 991012000621 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 980406002198 | 1998-04-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 940427002292 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930528002062 | 1993-05-28 | BIENNIAL STATEMENT | 1993-03-01 |
| C114922-5 | 1990-03-06 | APPLICATION OF AUTHORITY | 1990-03-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
