BH-MS LEASING INC.
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| Name: | BH-MS LEASING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Aug 1983 (42 years ago) |
| Date of dissolution: | 19 Jan 2012 |
| Entity Number: | 861406 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 111 EIGTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KEVIN G MIDWINDER | Chief Executive Officer | 1585 BROADWAY, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-09 | 2010-03-24 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2005-09-09 | Address | 750 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-08-06 | 2010-03-24 | Address | 1221 AVE OF AMERICAS / 5TH FL, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1997-10-20 | 2003-08-06 | Address | 1221 AVENUE OF AMERICAS, 5TH AVE., NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1997-10-20 | 2003-08-06 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120119000540 | 2012-01-19 | CERTIFICATE OF TERMINATION | 2012-01-19 |
| 111017002750 | 2011-10-17 | BIENNIAL STATEMENT | 2011-08-01 |
| 100324002061 | 2010-03-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 050909002246 | 2005-09-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002331 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State