| Name: | BUTTONWOOD LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1972 (53 years ago) |
| Date of dissolution: | 13 Apr 1998 |
| Entity Number: | 327037 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, United States, 10013 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SHERMAN R. LEWIS, JR. - SHEARSON LEHMAN BROTHERS INC. | Chief Executive Officer | CORPORATE TAX DEPARTMENT, 388 GREENWICH ST. 31ST FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-06-07 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1996-06-07 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1992-12-30 | 1993-07-06 | Address | 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1992-12-30 | 1993-07-06 | Address | 388 GREENWICH STREET, TAX DEPT 31ST FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1988-04-26 | 1996-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-04-26 | 1996-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-04-03 | 1988-04-26 | Address | 277 PARK AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1972-04-03 | 1988-04-26 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C335221-2 | 2003-08-12 | ASSUMED NAME CORP INITIAL FILING | 2003-08-12 |
| 980413000423 | 1998-04-13 | CERTIFICATE OF TERMINATION | 1998-04-13 |
| 970407001147 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960607000425 | 1996-06-07 | CERTIFICATE OF CHANGE | 1996-06-07 |
| 930706002211 | 1993-07-06 | BIENNIAL STATEMENT | 1993-04-01 |
| 921230002649 | 1992-12-30 | BIENNIAL STATEMENT | 1992-04-01 |
| B632184-2 | 1988-04-26 | CERTIFICATE OF AMENDMENT | 1988-04-26 |
| A252095-3 | 1975-08-07 | CERTIFICATE OF AMENDMENT | 1975-08-07 |
| 978564-4 | 1972-04-03 | APPLICATION OF AUTHORITY | 1972-04-03 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
