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BA LEASING & CAPITAL CORPORATION

Company Details

Name: BA LEASING & CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 1977 (47 years ago)
Date of dissolution: 24 Sep 2002
Entity Number: 443336
ZIP code: 94111
County: New York
Place of Formation: California
Address: 4 EMBARCADERO CENTER, SUITE 1200, SAN FRANCISCO, CA, United States, 94111

DOS Process Agent

Name Role Address
BANKAMERICA LEASING & CAPITAL GROUP DOS Process Agent 4 EMBARCADERO CENTER, SUITE 1200, SAN FRANCISCO, CA, United States, 94111

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD V. HARRIS Chief Executive Officer 4 EMBARCADERO CENTER, SUITE 1200, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
1993-04-13 1993-08-27 Address FOUR EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1993-04-13 1993-08-27 Address FOUR EMBARCADERO CENTER, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
1987-07-23 1999-12-02 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-07-23 1993-08-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1977-07-29 1987-07-23 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1977-07-29 1987-07-23 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20111122050 2011-11-22 ASSUMED NAME CORP INITIAL FILING 2011-11-22
020924000390 2002-09-24 CERTIFICATE OF TERMINATION 2002-09-24
991202000948 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
960502002366 1996-05-02 BIENNIAL STATEMENT 1995-07-01
930827002238 1993-08-27 BIENNIAL STATEMENT 1993-07-01
930413003410 1993-04-13 BIENNIAL STATEMENT 1992-07-01
B736343-2 1989-02-01 CERTIFICATE OF AMENDMENT 1989-02-01
B524495-2 1987-07-23 CERTIFICATE OF AMENDMENT 1987-07-23
A418851-5 1977-07-29 APPLICATION OF AUTHORITY 1977-07-29

Date of last update: 21 Dec 2024

Sources: New York Secretary of State