| Name: | IBM CREDIT LEASING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 1984 (40 years ago) |
| Date of dissolution: | 30 Mar 2006 |
| Entity Number: | 941992 |
| ZIP code: | 10011 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Principal Address: | NORTH CASTLE DR, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PAULA L. SUMMA | Chief Executive Officer | NORTH CASTLE DR, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-20 | 2000-09-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-01 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-06-01 | 2000-09-28 | Address | NORTH CASTLE DRIVE, M/D NC-320, ARMONK, NY, 10504, 1785, USA (Type of address: Chief Executive Officer) |
| 1998-06-01 | 2000-09-28 | Address | NORTH CASTLE DRIVE, M/D NC-320, ARMONK, NY, 10504, 1785, USA (Type of address: Principal Executive Office) |
| 1993-10-07 | 1998-06-01 | Address | 290 HARBOR DRIVE, PO BOX 10399, STAMFORD, CT, 06904, 2399, USA (Type of address: Chief Executive Officer) |
| 1993-10-07 | 1998-06-01 | Address | 290 HARBOR DRIVE, PO BOX 10399, STAMFORD, CT, 06904, 2399, USA (Type of address: Principal Executive Office) |
| 1984-09-07 | 1998-06-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-09-07 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060330000868 | 2006-03-30 | CERTIFICATE OF TERMINATION | 2006-03-30 |
| 000928002661 | 2000-09-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 991020000843 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 981023002278 | 1998-10-23 | BIENNIAL STATEMENT | 1998-09-01 |
| 980601002578 | 1998-06-01 | BIENNIAL STATEMENT | 1996-09-01 |
| 931007002631 | 1993-10-07 | BIENNIAL STATEMENT | 1993-09-01 |
| 931007002629 | 1993-10-07 | BIENNIAL STATEMENT | 1992-09-01 |
| B139807-6 | 1984-09-07 | APPLICATION OF AUTHORITY | 1984-09-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
