| Name: | HAPL LEASING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 1990 (35 years ago) |
| Date of dissolution: | 26 Sep 2007 |
| Entity Number: | 1440335 |
| ZIP code: | 11788 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 200 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HAPL LEASING CO., INC., MISSISSIPPI | 680346 | MISSISSIPPI |
| Headquarter of | HAPL LEASING CO., INC., MINNESOTA | 51d5bb04-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | HAPL LEASING CO., INC., KENTUCKY | 0464064 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 200 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| HENRY ARNBERG | Chief Executive Officer | 200 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-13 | 1996-07-08 | Address | 355 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1996-07-08 | Address | 355 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
| 1990-04-19 | 1996-07-08 | Address | 355 MARCUS BLVD., HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070926000496 | 2007-09-26 | CERTIFICATE OF DISSOLUTION | 2007-09-26 |
| 040607002102 | 2004-06-07 | BIENNIAL STATEMENT | 2004-04-01 |
| 030129003004 | 2003-01-29 | BIENNIAL STATEMENT | 2002-04-01 |
| 000502002419 | 2000-05-02 | BIENNIAL STATEMENT | 2000-04-01 |
| 980416002196 | 1998-04-16 | BIENNIAL STATEMENT | 1998-04-01 |
| 960708002108 | 1996-07-08 | BIENNIAL STATEMENT | 1996-04-01 |
| 930113002290 | 1993-01-13 | BIENNIAL STATEMENT | 1992-04-01 |
| C131829-3 | 1990-04-19 | CERTIFICATE OF INCORPORATION | 1990-04-19 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
