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LEASEMARK OF ILLINOIS

Company Details

Name: LEASEMARK OF ILLINOIS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Apr 1984 (41 years ago)
Date of dissolution: 03 May 2000
Entity Number: 906316
ZIP code: 10023
County: New York
Place of Formation: Illinois
Foreign Legal Name: LEASEMARK, INC.
Fictitious Name: LEASEMARK OF ILLINOIS
Principal Address: 3150 WEST HIGGINS ROAD, SUITE 110, HOFFMAN ESTATES, IL, United States, 60195
Address: COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Agent

Name Role Address
UNITED STATES CORPORATION Agent COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023

DOS Process Agent

Name Role Address
C/O UNITED STATES CORPORATION DOS Process Agent COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
KEN BARRY Chief Executive Officer ROBERT WOSNESKI, 3150 WEST HIGGINS RD, STE 110, HOFFMAN ESTATES, IL, United States, 60195

History

Start date End date Type Value
1984-04-02 1987-06-09 Address COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1984-04-02 1987-06-09 Address 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1470576 2000-05-03 ANNULMENT OF AUTHORITY 2000-05-03
931015002188 1993-10-15 BIENNIAL STATEMENT 1993-04-01
B506489-2 1987-06-09 CERTIFICATE OF AMENDMENT 1987-06-09
B086176-4 1984-04-02 APPLICATION OF AUTHORITY 1984-04-02

Date of last update: 24 Jan 2025

Sources: New York Secretary of State