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CHASE MANHATTAN REALTY LEASING CORPORATION

Headquarter

Company Details

Name: CHASE MANHATTAN REALTY LEASING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 1974 (50 years ago)
Date of dissolution: 01 Jan 2023
Entity Number: 350068
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 10 S. DEARBORN ST., IL1-0502, CHICAGO, IL, United States, 60603
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 4

Share Par Value 5000

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of CHASE MANHATTAN REALTY LEASING CORPORATION, MINNESOTA 2448ded3-b6d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of CHASE MANHATTAN REALTY LEASING CORPORATION, ILLINOIS CORP_50904733 ILLINOIS

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
YALE C HENDERSON Chief Executive Officer 10 S. DEARBORN ST., IL1-0502, CHICAGO, IL, United States, 60603

History

Start date End date Type Value
2020-08-10 2020-12-14 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-02 2020-08-10 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-22 2018-08-02 Address 10 SOUTH DEARBORN, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer)
2010-07-28 2018-08-02 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-28 2018-08-02 Address 10 S. DEARBORN STREET, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office)
2009-01-02 2010-07-28 Address 4 CHASE METROTECH CENTER, 3RD FLOOR, BROOKLYN, NY, 11245, USA (Type of address: Principal Executive Office)
2009-01-02 2010-07-28 Address C/O CHRISTINE N BANNERMAN, 4 METROTECH CENTER, BROOKLYN, NY, 11245, USA (Type of address: Service of Process)
2006-07-31 2009-01-02 Address ATTN: JAMES BERRY, 270 PARK AVE 35TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-07-31 2016-08-22 Address 10 SOUTH DEARBORN, FLR 12, CHICAGO, IL, 60603, 2003, USA (Type of address: Chief Executive Officer)
2004-11-19 2009-01-02 Address C/O JAMES C.P. BERRY, 270 PARK AVE, 35TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221228001966 2022-12-28 CERTIFICATE OF MERGER 2023-01-01
220803000811 2022-08-03 BIENNIAL STATEMENT 2022-08-01
201214000043 2020-12-14 CERTIFICATE OF CHANGE 2020-12-14
200810060790 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180802007226 2018-08-02 BIENNIAL STATEMENT 2018-08-01
171205000558 2017-12-05 CERTIFICATE OF CORRECTION 2017-12-05
171113001262 2017-11-13 CERTIFICATE OF MERGER 2017-12-15
170614000296 2017-06-14 CERTIFICATE OF MERGER 2017-06-15
160822002034 2016-08-22 BIENNIAL STATEMENT 2016-08-01
100728002093 2010-07-28 BIENNIAL STATEMENT 2010-08-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State