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CINELEASE, INC.

CINELEASE, INC.

Company Details

Name:	CINELEASE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Jul 2012 (12 years ago)
Date of dissolution:	01 Oct 2024
Entity Number:	4268495
ZIP code:	10005
County:	Queens
Place of Formation:	Nevada
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, United States, 34134

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
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
MARK LAMBERTON	Chief Executive Officer	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, United States, 34134

History

Start date	End date	Type	Value
2024-11-15	2024-11-15	Address	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-11-15	Address	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-11-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-24	2024-11-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-24	2024-07-24	Address	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-07-24	Address	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-07-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02	2020-08-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02	2020-08-03	Address	27500 RIVERVIEW CENTER BLVD., BONITA SPRINGS, FL, 34134, USA (Type of address: Chief Executive Officer)
2016-07-01	2018-07-02	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2016-07-01	2018-07-02	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Principal Executive Office)
2014-07-02	2016-07-01	Address	5375 WEST SAN FERNANDO ROAD, LOS ANGELES, CA, 90039, USA (Type of address: Chief Executive Officer)
2014-07-02	2016-07-01	Address	5375 WEST SAN FERNANDO ROAD, LOS ANGELES, CA, 90039, USA (Type of address: Principal Executive Office)
2012-07-10	2018-07-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241115002787	2024-10-01	CERTIFICATE OF TERMINATION	2024-10-01
240724002501	2024-07-24	BIENNIAL STATEMENT	2024-07-24
220727003275	2022-07-27	BIENNIAL STATEMENT	2022-07-01
200803060174	2020-08-03	BIENNIAL STATEMENT	2020-07-01
SR-61058	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180702007619	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160701007251	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140702007330	2014-07-02	BIENNIAL STATEMENT	2014-07-01
120710000008	2012-07-10	APPLICATION OF AUTHORITY	2012-07-10

Date of last update: 29 Dec 2024

Sources: New York Secretary of State