LEASE PLAN U.S.A., INC.
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| Name: | LEASE PLAN U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 May 1995 (30 years ago) |
| Date of dissolution: | 24 Apr 2024 |
| Entity Number: | 1926729 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Principal Address: | 1165 SANCTUARY PARKWAY, ALPHARETTA, GA, United States, 30009 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW R. DYER | Chief Executive Officer | 1165 SANCTUARY PKWY, ALPHARETTA, GA, United States, 30009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-25 | 2024-04-25 | Address | 1165 SANCTUARY PKWY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-24 | 2024-01-24 | Address | 1165 SANCTUARY PKWY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-04-25 | Address | 1165 SANCTUARY PKWY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-04-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240425002429 | 2024-04-24 | CERTIFICATE OF TERMINATION | 2024-04-24 |
| 240124003915 | 2024-01-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-24 |
| 231025001157 | 2023-10-25 | BIENNIAL STATEMENT | 2023-05-01 |
| 210604060082 | 2021-06-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 190530060237 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State