| Entity Name: | ACTION AUTO LEASING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 24 Apr 2000 (Companies founded in April 2000) |
| Branch of: | ACTION AUTO LEASING CORPORATION (Company Number 2090407) (NEW YORK) |
| Business ALEI: | 0649809 |
| Annual report due: | 24 Apr 2003 |
| Business address: | 33 CALVERT STREET, HARRISON, NY, 10528 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AUDREY BERNSTEIN | Officer | 33 CALVERT ST., HARRISON, NY, 10528, United States | 50 TRAILS END, WESTON, CT, 06880, United States |
| LAURENCE JACOBS | Officer | 33 CALVERT ST., HARRISON, NY, 10528, United States | 8 DEERFIELD LANE, MAMARONECK, NY, 10543, United States |
| MICHAEL BERNSTEIN | Officer | 33 CALVERT ST., HARRISON, NY, 10528, United States | 153 KINGS RD., PALM BEACH, FL, 33480, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL BERNSTEIN | Agent | C/O ACTION MOTORS, 74 NEWTOWN RD., DANBURY, CT, 06810, United States | 153 KINGS RD., PALM BEACH, FL, 33480, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007341425 | 2021-05-18 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007158778 | 2021-02-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003271499 | 2006-07-27 | No data | Annual Report | Annual Report | 2002 |
| 0002270678 | 2001-04-12 | No data | Annual Report | Annual Report | 2001 |
| 0002103020 | 2000-04-24 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
