| Name: | NORA 737 LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Oct 1991 (33 years ago) |
| Date of dissolution: | 16 Jul 1998 |
| Entity Number: | 1582927 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BARRY BROKAW, PRESIDENT AMERICAN EXPRESS BANK LTD. | Chief Executive Officer | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 1994-04-08 | Address | AMERICAN EXPRESS TOWER, WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, 2310, USA (Type of address: Principal Executive Office) |
| 1993-01-27 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-10-17 | 1993-01-27 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 980716000568 | 1998-07-16 | CERTIFICATE OF MERGER | 1998-07-16 |
| 940408002192 | 1994-04-08 | BIENNIAL STATEMENT | 1993-10-01 |
| 930127002535 | 1993-01-27 | BIENNIAL STATEMENT | 1992-10-01 |
| 911017000272 | 1991-10-17 | CERTIFICATE OF INCORPORATION | 1991-10-17 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
