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CI LEASING COMPANY OF DELAWARE

Company Details

Name: CI LEASING COMPANY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Jul 1990 (34 years ago)
Date of dissolution: 14 Dec 2006
Entity Number: 1462967
ZIP code: 10011
County: New York
Place of Formation: Delaware
Foreign Legal Name: CI LEASING COMPANY
Fictitious Name: CI LEASING COMPANY OF DELAWARE
Principal Address: C/O COOPER INDUSTRIES NC, 600 TRAVIS STE 5800, HOUSTON, TX, United States, 77002
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN B REED Chief Executive Officer 600 TRAVIS STE 5800, HOUSTON, TX, United States, 77002

History

Start date End date Type Value
1999-08-09 2006-07-10 Address 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1999-08-09 1999-10-14 Address 111 8TH AVE, NEW YORK, NY, 77002, USA (Type of address: Service of Process)
1996-08-16 1999-08-09 Address C/O COOPER INDUSTRIES INC, 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1996-08-16 1999-08-09 Address 1001 FANNIN SUITE 4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1993-03-04 1996-08-16 Address 1001 FANNIN, STE;4000, HOUSTON, TX, 77002, USA (Type of address: Chief Executive Officer)
1993-03-04 1996-08-16 Address % COOPER INDUSTRIES, INC., 1001 FANNIN STE;4000, HOUSTON, TX, 77002, USA (Type of address: Principal Executive Office)
1990-07-24 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-07-24 1999-08-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061214000024 2006-12-14 CERTIFICATE OF TERMINATION 2006-12-14
060710002893 2006-07-10 BIENNIAL STATEMENT 2006-07-01
040811002410 2004-08-11 BIENNIAL STATEMENT 2004-07-01
020719002247 2002-07-19 BIENNIAL STATEMENT 2002-07-01
000721002307 2000-07-21 BIENNIAL STATEMENT 2000-07-01
991014000027 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
990809002254 1999-08-09 BIENNIAL STATEMENT 1998-07-01
960816002678 1996-08-16 BIENNIAL STATEMENT 1996-07-01
930304002053 1993-03-04 BIENNIAL STATEMENT 1992-07-01
C165925-4 1990-07-24 APPLICATION OF AUTHORITY 1990-07-24

Date of last update: 05 Jan 2025

Sources: New York Secretary of State