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AIRCRAFT LEASING, INC.

Company Details

Name: AIRCRAFT LEASING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 1991 (34 years ago)
Date of dissolution: 03 Aug 2004
Entity Number: 1499266
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 6504 INTERNATIONAL PKWY, STE 1100, PLANO, TX, United States, 75093
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
LOUIS T PEPPER Chief Executive Officer 6504 INTERNATIONAL PKWY, STE 1100, PLANO, TX, United States, 75093

History

Start date End date Type Value
2001-01-25 2004-06-29 Address 4310 AMELIA EARHART, PO BOX 2469, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2001-01-25 2004-06-29 Address 4310 AMELIA EARHART, PO BOX 2469, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
1993-03-11 2001-01-25 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11732, USA (Type of address: Chief Executive Officer)
1993-03-11 2001-01-25 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11732, USA (Type of address: Principal Executive Office)
1993-03-11 2000-07-31 Address 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11732, USA (Type of address: Service of Process)
1992-04-17 2000-07-31 Address 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Registered Agent)
1992-04-17 1993-03-11 Address 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process)
1991-01-03 1992-04-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-01-03 1992-04-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
040803000188 2004-08-03 CERTIFICATE OF MERGER 2004-08-03
040629002703 2004-06-29 BIENNIAL STATEMENT 2003-01-01
010125002734 2001-01-25 BIENNIAL STATEMENT 2001-01-01
000731000103 2000-07-31 CERTIFICATE OF CHANGE 2000-07-31
990119002139 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970313002151 1997-03-13 BIENNIAL STATEMENT 1997-01-01
940209002049 1994-02-09 BIENNIAL STATEMENT 1994-01-01
930311002195 1993-03-11 BIENNIAL STATEMENT 1993-01-01
920417000383 1992-04-17 CERTIFICATE OF CHANGE 1992-04-17
910103000397 1991-01-03 CERTIFICATE OF INCORPORATION 1991-01-03

Date of last update: 05 Jan 2025

Sources: New York Secretary of State