| Name: | WILLIAMS LEA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1798969 |
| ZIP code: | 10543 |
| County: | Albany |
| Place of Formation: | New York |
| Principal Address: | 919 THIRD AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address: | 1600 HARRISON AVENUE, MAMARONECK, NY, United States, 10543 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN MUIR | Chief Executive Officer | 919 THIRD AVE, 10TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MR. HENRI L.M. WINTER | Agent | 1600 HARRISON AVENUE, MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| MR. HENRI L.M. WINTER - C/O MARSHALL GRANGER & CO., P.C. | DOS Process Agent | 1600 HARRISON AVENUE, MAMARONECK, NY, United States, 10543 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071026001062 | 2007-10-26 | ANNULMENT OF DISSOLUTION | 2007-10-26 |
| 071026001098 | 2007-10-26 | CERTIFICATE OF DISSOLUTION | 2007-10-26 |
| DP-1620898 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 960228002323 | 1996-02-28 | BIENNIAL STATEMENT | 1996-02-01 |
| 940228000362 | 1994-02-28 | CERTIFICATE OF INCORPORATION | 1994-02-28 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
