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GM-DI LEASING CORPORATION

GM-DI LEASING CORPORATION

Company Details

Name:	GM-DI LEASING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Aug 1969 (55 years ago)
Date of dissolution:	22 Aug 2013
Entity Number:	280478
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	300 RENAISSANCE CENTER, DETROIT, MI, United States, 48265
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
WILLIAM MISTELE	Chief Executive Officer	300 RENAISSANCE CENTER, DETROIT, MI, United States, 48265

History

Start date	End date	Type	Value
2009-07-27	2011-08-23	Address	300 RENAISSANCE CENTER, DETROIT, MI, 48265, USA (Type of address: Chief Executive Officer)
2007-09-17	2012-07-13	Address	100 RENAISSANCE CENTER, MC 482-A06-C66, DETROIT, MI, 48265, USA (Type of address: Service of Process)
2007-09-17	2009-07-27	Address	100 RENAISSANCE CENTER, MAIL CODE 482-A06-C66, DETROIL, MI, 48265, USA (Type of address: Chief Executive Officer)
2007-09-17	2009-07-27	Address	100 RENAISSANCE CENTER, MAIL CODE 482-A06-C66, DETROIT, MI, 48265, USA (Type of address: Principal Executive Office)
2006-02-08	2007-09-17	Address	PO BOX 59043, KNOXVILLE, TN, 37950, 9043, USA (Type of address: Chief Executive Officer)
2006-02-08	2007-09-17	Address	100 RENAISSANCE CENTER, MAIL CODE 482-A06-A96, DETROIT, MI, 48265, 1000, USA (Type of address: Principal Executive Office)
2002-03-07	2006-02-08	Address	100 RENAISSANCE CENTER, MC 482 A06 A96, DETROIT, MI, 48265, 1000, USA (Type of address: Chief Executive Officer)
2002-03-07	2006-02-08	Address	100 RENAISSANCE CENTER, MC 482 A06 A96, DETROIT, MI, 48265, 1000, USA (Type of address: Principal Executive Office)
1999-12-09	2002-03-07	Address	3044 GENERAL MOTORS BLVD, DETROIT, MI, 48202, USA (Type of address: Chief Executive Officer)
1999-09-20	2007-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-20	2012-07-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-16	2002-03-07	Address	3044 WEST GRAND BOULEVARD, DETROIT, MI, 48202, USA (Type of address: Principal Executive Office)
1997-09-16	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-16	1999-12-09	Address	3044 GENERAL MOTORS BOULEVARD, DETROIT, MI, 48202, USA (Type of address: Chief Executive Officer)
1985-11-22	1997-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-11-22	1999-09-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1969-08-04	1985-11-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1969-08-04	1985-11-22	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130822000577	2013-08-22	CERTIFICATE OF TERMINATION	2013-08-22
130816006116	2013-08-16	BIENNIAL STATEMENT	2013-08-01
120713001019	2012-07-13	CERTIFICATE OF CHANGE	2012-07-13
110823002799	2011-08-23	BIENNIAL STATEMENT	2011-08-01
090727002133	2009-07-27	BIENNIAL STATEMENT	2009-08-01
070917002367	2007-09-17	BIENNIAL STATEMENT	2007-08-01
060208002138	2006-02-08	BIENNIAL STATEMENT	2005-08-01
020307002013	2002-03-07	BIENNIAL STATEMENT	2001-08-01
C288769-2	2000-05-18	ASSUMED NAME CORP INITIAL FILING	2000-05-18
991209002022	1999-12-09	BIENNIAL STATEMENT	1999-08-01
990920000077	1999-09-20	CERTIFICATE OF CHANGE	1999-09-20
970916002270	1997-09-16	BIENNIAL STATEMENT	1997-08-01
B291638-2	1985-11-22	CERTIFICATE OF AMENDMENT	1985-11-22
773996-4	1969-08-04	APPLICATION OF AUTHORITY	1969-08-04

Date of last update: 08 Jan 2025

Sources: New York Secretary of State