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LEASING AND RENTAL MANAGEMENT OF DELAWARE

Company Details

Name: LEASING AND RENTAL MANAGEMENT OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION WITH A FICTITIOUS NAME
Status: Inactive
Date of registration: 07 Jan 1999 (26 years ago)
Date of dissolution: 27 Sep 2021
Entity Number: 2332638
ZIP code: 11222
County: Kings
Place of Formation: Delaware
Foreign Legal Name: LEASING AND RENTAL MANAGEMENT CORPORATION
Fictitious Name: LEASING AND RENTAL MANAGEMENT OF DELAWARE
Address: 362 KINGSLAND AVE, 362, BROOKLYN, NY, United States, 11222

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
LEASING AND RENTAL MANAGEMENT CORPORATION DOS Process Agent 362 KINGSLAND AVE, 362, BROOKLYN, NY, United States, 11222

Chief Executive Officer

Name Role Address
PATRICK FORESTIER Chief Executive Officer 362 KINGSLAND AVE, BROOKLYN, NY, United States, 11222

History

Start date End date Type Value
2019-01-08 2021-09-27 Address 362 KINGSLAND AVE, 362, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2019-01-08 2021-09-27 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2005-02-17 2019-01-08 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2003-01-24 2019-01-08 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Service of Process)
2003-01-24 2005-02-17 Address 362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2001-02-22 2003-01-24 Address 362 KINGSLAND AVE, BRONX, NY, 11222, 1905, USA (Type of address: Principal Executive Office)
2001-02-22 2003-01-24 Address 362 KINGSLAND AVE, BRONX, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2001-02-22 2003-01-24 Address 362 KINGSLAND AVE, BRONX, NY, 11222, 1905, USA (Type of address: Service of Process)
1999-01-07 2001-02-22 Address 362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210927002293 2021-09-27 CERTIFICATE OF TERMINATION 2021-09-27
190108060811 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170103007590 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105008063 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130108007266 2013-01-08 BIENNIAL STATEMENT 2013-01-01
110317003075 2011-03-17 BIENNIAL STATEMENT 2011-01-01
070117002430 2007-01-17 BIENNIAL STATEMENT 2007-01-01
050217002257 2005-02-17 BIENNIAL STATEMENT 2005-01-01
030124002197 2003-01-24 BIENNIAL STATEMENT 2003-01-01
010222002850 2001-02-22 BIENNIAL STATEMENT 2001-01-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State