| Name: | VIDEO LEASING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 1992 (33 years ago) |
| Date of dissolution: | 29 Mar 2000 |
| Entity Number: | 1618846 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | 1300 KELLOGG DRIVE, ANAHEIM, CA, United States, 92807 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| DR. RICHARD N. GROVES | Chief Executive Officer | 1300 KELLOGG DRIVE, ANAHEIM, CA, United States, 92807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-03-06 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-03-06 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1467853 | 2000-03-29 | ANNULMENT OF AUTHORITY | 2000-03-29 |
| 990927000332 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 940401002189 | 1994-04-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 930603002346 | 1993-06-03 | BIENNIAL STATEMENT | 1993-03-01 |
| 920306000501 | 1992-03-06 | APPLICATION OF AUTHORITY | 1992-03-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
