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CITIZENS LEASING CORPORATION

Branch

Company Details

Name: CITIZENS LEASING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Sep 1974 (50 years ago)
Date of dissolution: 14 Dec 2010
Branch of: CITIZENS LEASING CORPORATION, Rhode Island (Company Number 000004216)
Entity Number: 351498
ZIP code: 12207
County: New York
Place of Formation: Rhode Island
Principal Address: 480 JEFFERSON BLVD, RJE-150, WARWICK, RI, United States, 02886
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

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
MARC PAULHUS Chief Executive Officer 71 S WACKER DR, 28TH FL, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2006-09-15 2008-09-24 Address 71 S WACKER DRIVE / 28TH FL, CHICAGO, IL, 60606, 1339, USA (Type of address: Chief Executive Officer)
2006-09-15 2007-12-12 Address 189 CANAL STREET / RCE-150, PROVIDENCE, RI, 02903, 1339, USA (Type of address: Principal Executive Office)
2005-07-28 2006-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-10-19 2006-09-15 Address ATTN DAVID T MIELE RCE-150, 1 CITIZENS PLAZA MAIL STOP, PROVIDENCE, RI, 02903, 1339, USA (Type of address: Principal Executive Office)
2004-10-19 2006-09-15 Address 1 CITIZENS PLAZA, PROVIDENCE, RI, 02903, 1339, USA (Type of address: Chief Executive Officer)
2002-08-28 2004-10-19 Address ATTN: DAVID T MIELE, RCE-150, ONE CITIZENS PLAZA MAIL STOP, PROVIDENCE, RI, 02903, 1339, USA (Type of address: Principal Executive Office)
2000-09-25 2004-10-19 Address 1 CITIZENS PLAZA, PROVIDENCE, RI, 02903, 1339, USA (Type of address: Chief Executive Officer)
2000-09-25 2002-08-28 Address ATTN SANDRA DUDNEY LEGAL DEPT, 1 CITIZENS PLAZA, PROVIDENCE, RI, 02903, 1339, USA (Type of address: Principal Executive Office)
1999-10-12 2005-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-12 2005-07-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
101214000313 2010-12-14 CERTIFICATE OF MERGER 2010-12-14
100929002367 2010-09-29 BIENNIAL STATEMENT 2010-09-01
080924002080 2008-09-24 BIENNIAL STATEMENT 2008-09-01
071212002647 2007-12-12 AMENDMENT TO BIENNIAL STATEMENT 2007-09-01
060915002010 2006-09-15 BIENNIAL STATEMENT 2006-09-01
050728000564 2005-07-28 CERTIFICATE OF CHANGE 2005-07-28
20050104016 2005-01-04 ASSUMED NAME CORP INITIAL FILING 2005-01-04
041019002196 2004-10-19 BIENNIAL STATEMENT 2004-09-01
020828002642 2002-08-28 BIENNIAL STATEMENT 2002-09-01
000925002098 2000-09-25 BIENNIAL STATEMENT 2000-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State