| Name: | GOLD KEY LEASE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Sep 1992 (32 years ago) |
| Date of dissolution: | 07 Jan 2005 |
| Entity Number: | 1666656 |
| ZIP code: | 55344 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3 CAPITAL DR, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 CAPITAL DR, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES R POWER | Chief Executive Officer | 540 W NORTHWEST HWY, BARRINGTON, IL, United States, 60010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-11 | 2004-12-01 | Address | 540 W NORTHWEST HWY, BARRINGTON, IL, 60010, USA (Type of address: Principal Executive Office) |
| 2000-09-11 | 2004-12-01 | Address | 540 W NORTHWEST HWY, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 1993-10-20 | 2000-09-11 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 2000-09-11 | Address | 600 HART ROAD, BARRINGTON, IL, 60010, USA (Type of address: Chief Executive Officer) |
| 1993-10-20 | 2004-12-01 | Address | 260 LONG RIDGE ROAD, STAMFORD, CT, 06927, USA (Type of address: Service of Process) |
| 1992-09-17 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-17 | 1993-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000724 | 2005-01-07 | CERTIFICATE OF TERMINATION | 2005-01-07 |
| 041201002168 | 2004-12-01 | BIENNIAL STATEMENT | 2004-09-01 |
| 000911002155 | 2000-09-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 991207001167 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
| 980902002450 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 980622002002 | 1998-06-22 | BIENNIAL STATEMENT | 1996-09-01 |
| 931020002809 | 1993-10-20 | BIENNIAL STATEMENT | 1993-09-01 |
| 930706000284 | 1993-07-06 | CERTIFICATE OF AMENDMENT | 1993-07-06 |
| 920917000276 | 1992-09-17 | APPLICATION OF AUTHORITY | 1992-09-17 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
