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LANGUAGE LEASING COMPANY, INC.

Headquarter

Company Details

Name: LANGUAGE LEASING COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 1983 (41 years ago)
Date of dissolution: 25 Jan 2012
Entity Number: 812149
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 801 SECOND AVE, NEW YORK, NY, United States, 10017
Principal Address: 801 SECOND AVENUE, SUITE 705, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LANGUAGE LEASING COMPANY, INC., FLORIDA P09189 FLORIDA

Chief Executive Officer

Name Role Address
GEOFFREY LURIE Chief Executive Officer 801 SECOND AVE, ROOM 705, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 801 SECOND AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2002-01-18 2003-12-11 Address 801 SECOND AVE / ROOM 705, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-02-16 2002-01-18 Address 801 SECOND AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1983-12-13 2000-01-21 Address 708 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2109176 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
031211002399 2003-12-11 BIENNIAL STATEMENT 2003-12-01
020118002584 2002-01-18 BIENNIAL STATEMENT 2001-12-01
000121002220 2000-01-21 BIENNIAL STATEMENT 1999-12-01
971205002435 1997-12-05 BIENNIAL STATEMENT 1997-12-01
931214002283 1993-12-14 BIENNIAL STATEMENT 1993-12-01
930216002491 1993-02-16 BIENNIAL STATEMENT 1992-12-01
B048684-4 1983-12-13 CERTIFICATE OF INCORPORATION 1983-12-13

Date of last update: 07 Jan 2025

Sources: New York Secretary of State