Home Page
Counties
New York
10005
XTRA LEASE, INC.

XTRA LEASE, INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
WILLIAM H FRANZ	Chief Executive Officer	1801 PARK 270 DRIVE, STE 400, ST. LOUIS, MO, United States, 63146

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

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.
1978-11-10	1986-03-10	Address	260 NEW YORK DR, FORT WASHINGTON, PA, 19034, USA (Type of address: Service of Process)

Filings

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
950829000370	1995-08-29	CERTIFICATE OF AMENDMENT	1995-08-29
B331034-2	1986-03-10	CERTIFICATE OF AMENDMENT	1986-03-10
A690293-2	1980-08-11	CERTIFICATE OF AMENDMENT	1980-08-11
A529310-4	1978-11-10	APPLICATION OF AUTHORITY	1978-11-10

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9807559

Other Personal Injury

1998-12-08

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	1000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1998-12-08
Termination Date	2002-03-08
Section	1331
Status	Terminated

Parties

Name	ROBERTS
Role	Plaintiff

Name	XTRA LEASE, INC.
Role	Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State