| Name: | BRAC RENT A CAR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1987 (38 years ago) |
| Date of dissolution: | 22 Aug 2003 |
| Entity Number: | 1173797 |
| ZIP code: | 60603 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | ATTN: MATTHEW CLEMENTE, 10 S. DEARBORN ST., CHICAGO, IL, United States, 60603 |
| Principal Address: | ATTN TAX DEPT, 4225 NAPERVILLE RD, LISIE, IL, United States, 60532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANFORD MILLER | Chief Executive Officer | 4225 NAPERVILLE ROAD, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| C/O SIDLEY AUSTIN | DOS Process Agent | ATTN: MATTHEW CLEMENTE, 10 S. DEARBORN ST., CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2003-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2003-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-07-29 | 1999-12-28 | Address | 4225 NAPERVILLE ROAD, LISLE, IL, 60532, USA (Type of address: Chief Executive Officer) |
| 1993-07-29 | 2001-05-22 | Address | 4225 NAPERVILLE ROAD, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 1987-05-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-05-26 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030822000767 | 2003-08-22 | SURRENDER OF AUTHORITY | 2003-08-22 |
| 030514002688 | 2003-05-14 | BIENNIAL STATEMENT | 2003-05-01 |
| 030129000216 | 2003-01-29 | CERTIFICATE OF AMENDMENT | 2003-01-29 |
| 010522002869 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 000627000043 | 2000-06-27 | CERTIFICATE OF AMENDMENT | 2000-06-27 |
| 991228002311 | 1999-12-28 | BIENNIAL STATEMENT | 1999-05-01 |
| 991012000553 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 930729002066 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
| B500669-4 | 1987-05-26 | APPLICATION OF AUTHORITY | 1987-05-26 |
Date of last update: 27 Feb 2025
Sources: New York Secretary of State
