| Name: | XTRA LEASE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 1978 (46 years ago) |
| Date of dissolution: | 20 Dec 2005 |
| Entity Number: | 520761 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1801 PARK 270 DR, STE 400, ST. LOUIS, MO, United States, 63146 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H FRANZ | Chief Executive Officer | 1801 PARK 270 DRIVE, STE 400, ST. LOUIS, MO, United States, 63146 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-30 | 2005-01-21 | Address | 200 NYALA FARMS RD, WESTPORT, CT, 06880, 6267, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-12-12 | 2005-01-21 | Address | 1801 PARK 270 DRIVE, SUITE 400, ST LOUIS, MO, 63146, USA (Type of address: Principal Executive Office) |
| 1996-12-12 | 2000-11-30 | Address | 60 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 1986-03-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-10 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-08-11 | 1995-08-29 | Name | STRICK LEASE, INC. |
| 1978-11-10 | 1986-03-10 | Address | COMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-11-10 | 1980-08-11 | Name | COTCO LEASING CO. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-8419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-8418 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20150821022 | 2015-08-21 | ASSUMED NAME LLC INITIAL FILING | 2015-08-21 |
| 051220000160 | 2005-12-20 | CERTIFICATE OF TERMINATION | 2005-12-20 |
| 050121002054 | 2005-01-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 021113002125 | 2002-11-13 | BIENNIAL STATEMENT | 2002-11-01 |
| 001130002711 | 2000-11-30 | BIENNIAL STATEMENT | 2000-11-01 |
| 991012001795 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 981203002166 | 1998-12-03 | BIENNIAL STATEMENT | 1998-11-01 |
| 961212002102 | 1996-12-12 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
