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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | LANGUAGE LEASING COMPANY, INC., FLORIDA | P09189 | FLORIDA |
Name | Role | Address |
---|---|---|
GEOFFREY LURIE | Chief Executive Officer | 801 SECOND AVE, ROOM 705, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 801 SECOND AVE, NEW YORK, NY, United States, 10017 |
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) |
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