| Name: | CARTER LEASING INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Mar 1985 (40 years ago) |
| Date of dissolution: | 11 Aug 1999 |
| Entity Number: | 982438 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 VESEY ST, WORLD FINANCIAL CENTER, NEW YORK, NY, United States, 10285 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSEPH NESI | Chief Executive Officer | 200 VESEY ST, WORLD FINANCIAL CENTER 23RD FL, NEW YORK, NY, United States, 10285 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-06 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-06-29 | 1997-05-06 | Address | J.B. BROKAW,%AMERICAN EXPRESS, WORLD FINC. CTR.,200 VESEY ST., NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer) |
| 1994-06-29 | 1997-05-06 | Address | WORLD FINANCIAL CENTER, 200 VESEY STREET, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office) |
| 1994-06-29 | 1997-05-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-03-20 | 1994-06-29 | Address | CORPORATION, AMERICAN EXPRESS PLZ, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13587 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990811000599 | 1999-08-11 | CERTIFICATE OF MERGER | 1999-08-11 |
| 990422002296 | 1999-04-22 | BIENNIAL STATEMENT | 1999-03-01 |
| 970506002619 | 1997-05-06 | BIENNIAL STATEMENT | 1997-03-01 |
| 940629002038 | 1994-06-29 | BIENNIAL STATEMENT | 1994-03-01 |
| B205062-5 | 1985-03-20 | APPLICATION OF AUTHORITY | 1985-03-20 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
