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MHBK (USA) LEASING & FINANCE LLC

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Company Details

Name: MHBK (USA) LEASING & FINANCE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 06 Nov 2015 (10 years ago)
Date of dissolution: 03 Apr 2023
Entity Number: 4846399
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O 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

Links between entities

Type:
Headquarter of
Company Number:
1079646
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
0936695
State:
KENTUCKY
Type:
Headquarter of
Company Number:
M22000006603
State:
FLORIDA
Type:
Headquarter of
Company Number:
2549017
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_11007007
State:
ILLINOIS

Legal Entity Identifier

LEI Number:
549300MONNMDL25ZLU15

Registration Details:

Initial Registration Date:
2015-12-19
Next Renewal Date:
2023-07-01
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2017-11-22 2021-06-14 Address 1251 AVENUF OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2015-12-23 2017-11-22 Address 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2015-11-06 2015-12-23 Address 1251 AVENUE OF THE AMERICAS, CONTACT: KAZUHARU SASAKI, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403001136 2023-04-03 CERTIFICATE OF MERGER 2023-04-03
211101003549 2021-11-01 BIENNIAL STATEMENT 2021-11-01
210614000480 2021-06-14 CERTIFICATE OF CHANGE 2021-06-14
191212002032 2019-12-12 BIENNIAL STATEMENT 2019-11-01
171122002044 2017-11-22 BIENNIAL STATEMENT 2017-11-01

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State