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CHEMLEASE WORLDWIDE, INC.

Headquarter

Company Details

Name: CHEMLEASE WORLDWIDE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 May 1972 (53 years ago)
Date of dissolution: 01 Oct 1997
Entity Number: 330861
ZIP code: 10019
County: New York
Place of Formation: New York
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 633 THIRD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHEMLEASE WORLDWIDE, INC., MISSISSIPPI 302745 MISSISSIPPI
Headquarter of CHEMLEASE WORLDWIDE, INC., Alabama 000-851-391 Alabama
Headquarter of CHEMLEASE WORLDWIDE, INC., MINNESOTA 9e15e453-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CHEMLEASE WORLDWIDE, INC., KENTUCKY 0164607 KENTUCKY
Headquarter of CHEMLEASE WORLDWIDE, INC., CONNECTICUT 0205383 CONNECTICUT

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
WILLIAM N BRITTON Chief Executive Officer 633 THIRD AVE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

History

Start date End date Type Value
1992-12-04 1996-05-22 Address CHEMICAL BANK, 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1992-12-04 1996-05-22 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office)
1972-05-25 1987-05-26 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-05-25 1987-05-26 Address 20 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20060626010 2006-06-26 ASSUMED NAME LLC INITIAL FILING 2006-06-26
971001000146 1997-10-01 CERTIFICATE OF MERGER 1997-10-01
960522002750 1996-05-22 BIENNIAL STATEMENT 1996-05-01
000046001233 1993-09-10 BIENNIAL STATEMENT 1993-05-01
921204002654 1992-12-04 BIENNIAL STATEMENT 1992-05-01
C071641-2 1989-11-02 CERTIFICATE OF AMENDMENT 1989-11-02
B500593-2 1987-05-26 CERTIFICATE OF AMENDMENT 1987-05-26
991426-6 1972-05-25 CERTIFICATE OF INCORPORATION 1972-05-25

Date of last update: 08 Jan 2025

Sources: New York Secretary of State