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NEW 747 LEASE CO., INC.

Company Details

Name: NEW 747 LEASE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jan 1995 (30 years ago)
Date of dissolution: 19 Nov 1999
Entity Number: 1887435
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: C/O THE RREEF FUNDS, 875 N MICHIGAN AVE, CHICAGO, IL, United States, 60611
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 0.01

Type 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
JAMES GREENBERGER Chief Executive Officer 180 N LASALLE ST, STE 2700, CHICAGO, IL, United States, 60187

History

Start date End date Type Value
1995-01-23 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-01-23 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991203000959 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
991119000595 1999-11-19 CERTIFICATE OF DISSOLUTION 1999-11-19
990323002254 1999-03-23 BIENNIAL STATEMENT 1999-01-01
980113002170 1998-01-13 BIENNIAL STATEMENT 1997-01-01
950123000376 1995-01-23 CERTIFICATE OF INCORPORATION 1995-01-23

Date of last update: 14 Mar 2025

Sources: New York Secretary of State