| Name: | MYSTIC LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1983 (41 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Entity Number: | 866374 |
| ZIP code: | 10105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | GENOVESE & GLUCK, P.C., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Principal Address: | 19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD B. GOODMAN, ESQ. ROBINSON BROG LEINWAND REICH | DOS Process Agent | GENOVESE & GLUCK, P.C., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| LEONARD BALDARI | Chief Executive Officer | 19-01 STEINWAY STREET, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-07 | 1997-04-14 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1993-10-01 | 1995-01-11 | Address | 1 HUNTINGTON QUADRANGLE, SUITE 2, SOUTH 11, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1993-05-20 | 1993-10-01 | Address | ATTN: CRAIG J BRUNO, EAB PLAZA, UNIONDALE, NY, 11556, 0111, USA (Type of address: Service of Process) |
| 1992-07-14 | 1993-05-20 | Address | EAB PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 1991-09-04 | 1992-07-14 | Address | ATTN: RONALD B. GOODMAN, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1983-09-07 | 1991-09-04 | Address | %EPSTEIN REISS GOODMAN, 110 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1740206 | 2004-12-29 | DISSOLUTION BY PROCLAMATION | 2004-12-29 |
| 991026002277 | 1999-10-26 | BIENNIAL STATEMENT | 1999-09-01 |
| 970414000075 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950111000329 | 1995-01-11 | CERTIFICATE OF CHANGE | 1995-01-11 |
| 931007000147 | 1993-10-07 | CERTIFICATE OF CHANGE | 1993-10-07 |
| 931001002157 | 1993-10-01 | BIENNIAL STATEMENT | 1993-09-01 |
| 930520002630 | 1993-05-20 | BIENNIAL STATEMENT | 1992-09-01 |
| 920714000094 | 1992-07-14 | CERTIFICATE OF CHANGE | 1992-07-14 |
| 910904000348 | 1991-09-04 | CERTIFICATE OF CHANGE | 1991-09-04 |
| B017928-5 | 1983-09-07 | CERTIFICATE OF INCORPORATION | 1983-09-07 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
