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  5. LEASEAMERICA CORPORATION

LEASEAMERICA CORPORATION

Company Details

Name: LEASEAMERICA CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1990 (34 years ago)
Date of dissolution: 09 Jun 2014
Entity Number: 1468450
ZIP code: 10005
County: Nassau
Place of Formation: Iowa
Principal Address: 201 MERRITT 7, NORWALK, CT, United States, 06851
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DIANE L COOPER Chief Executive Officer 300 E JOHN CARPENTER FREEWAY, IRVING, TX, United States, 75062

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2012-10-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-08-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-08-31 2012-08-23 Address 300 E JOHN CARTENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2008-08-26 2011-08-31 Address 44 OLD RIDGEBURY RD, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2006-09-12 2011-08-31 Address 2222 GRAND AVENUE, DES MOINES, IA, 50312, USA (Type of address: Service of Process)
2006-09-12 2011-08-31 Address 1010 THOMAS EDISON BLVD SW, CEDAR RAPIDS, IA, 52404, USA (Type of address: Principal Executive Office)
2006-09-12 2008-08-26 Address 10 RIVERVIEW DRIVE, DANBURY, CT, 06810, USA (Type of address: Chief Executive Officer)
2004-12-07 2006-09-12 Address 3000 LAKESIDE DR, SUITE 200N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2002-09-04 2006-09-12 Address 1010 THOMAS EDISON BLVD. SW, CEDAR RAPIDS, IA, 52404, USA (Type of address: Principal Executive Office)
2002-09-04 2004-12-07 Address 3000 LAKESIDE DRIVE, SUITE 200N, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-18516 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18515 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140609000067 2014-06-09 CERTIFICATE OF TERMINATION 2014-06-09
121016000114 2012-10-16 CERTIFICATE OF CHANGE 2012-10-16
120823006001 2012-08-23 BIENNIAL STATEMENT 2012-08-01
110831002769 2011-08-31 BIENNIAL STATEMENT 2010-08-01
080826002953 2008-08-26 BIENNIAL STATEMENT 2008-08-01
060912002334 2006-09-12 BIENNIAL STATEMENT 2006-08-01
041207002460 2004-12-07 BIENNIAL STATEMENT 2004-08-01
020904002341 2002-09-04 BIENNIAL STATEMENT 2002-08-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

DIANE L COOPER

TELECOM FINANCIAL SERVICES CORPORATION NTFC CAPITAL CORPORATION GE CAPITAL VEF COMMERCIAL CORPORATION

Related by address

201 MERRITT 7, NORWALK, CT, United States, 06851

GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS, INC. GE CAPITAL COMMERCIAL ASSET FUNDING, INC. EUROPEAN COLLECTIONS HARRIMAN, INC. GE CAPITAL VEF COMMERCIAL CORPORATION HRNL, INC. GE PHOENIXCOR, INC. HELLER FINANCIAL LEASING, INC. TELECOM FINANCIAL SERVICES CORPORATION HNC, LLC

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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