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SECOND LONG ISLAND BLIMPIE LEASING CORP.

Company Details

Name: SECOND LONG ISLAND BLIMPIE LEASING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1994 (30 years ago)
Date of dissolution: 09 Feb 2007
Entity Number: 1840455
ZIP code: 10011
County: Nassau
Place of Formation: New York
Principal Address: 7730 E GREENWAY ROAD, STE 104, SCOTTSDALE, AZ, United States, 85260
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
KEVIN BLACKWELL Chief Executive Officer 7730 E GREENWAY ROAD, STE 104, SCOTTSDALE, AZ, United States, 85260

History

Start date End date Type Value
2006-03-20 2006-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-23 2006-08-21 Address 180 INTERSTATE N PKWY SE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2004-03-23 2006-08-21 Address 180 INTERSTATE N PKWY SE, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
1996-09-12 2004-03-23 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-09-12 2004-03-23 Address 740 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1994-08-01 2006-03-20 Address TEN BANK STREET-SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070209000120 2007-02-09 CERTIFICATE OF MERGER 2007-02-09
060821002999 2006-08-21 BIENNIAL STATEMENT 2006-08-01
060320000365 2006-03-20 CERTIFICATE OF CHANGE 2006-03-20
040923002050 2004-09-23 BIENNIAL STATEMENT 2004-08-01
040323002209 2004-03-23 BIENNIAL STATEMENT 2002-08-01
980817002085 1998-08-17 BIENNIAL STATEMENT 1998-08-01
960912002515 1996-09-12 BIENNIAL STATEMENT 1996-08-01
940801000264 1994-08-01 CERTIFICATE OF INCORPORATION 1994-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State