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AVIS CAR RENTAL GROUP, INC.

Company Details

Name: AVIS CAR RENTAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Nov 1987 (37 years ago)
Date of dissolution: 06 Feb 2006
Entity Number: 1216586
ZIP code: 12207
County: Nassau
Place of Formation: Delaware
Principal Address: 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
F ROBERT SALERNO Chief Executive Officer 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2003-10-30 2003-10-30 Name CENDANT CAR RENTAL, INC.
2003-10-29 2006-01-09 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2003-10-29 2006-01-09 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2002-01-14 2003-10-29 Address 1 CAMPUS DR, PARSIPPANY, NJ, 07054, 0642, USA (Type of address: Chief Executive Officer)
1999-12-10 2003-05-06 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-02-03 2003-10-30 Name HFS CAR RENTAL, INC.
1997-11-04 2003-10-29 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, 0656, USA (Type of address: Principal Executive Office)
1997-11-04 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, 6775, USA (Type of address: Service of Process)
1997-11-04 2002-01-14 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, 0656, USA (Type of address: Chief Executive Officer)
1992-12-15 1997-11-04 Address 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060206000220 2006-02-06 CERTIFICATE OF TERMINATION 2006-02-06
060109002614 2006-01-09 BIENNIAL STATEMENT 2005-11-01
031030000230 2003-10-30 CERTIFICATE OF AMENDMENT 2003-10-30
031030000227 2003-10-30 CERTIFICATE OF AMENDMENT 2003-10-30
031029002294 2003-10-29 BIENNIAL STATEMENT 2003-11-01
030506000080 2003-05-06 CERTIFICATE OF CHANGE 2003-05-06
020114002732 2002-01-14 BIENNIAL STATEMENT 2001-11-01
991210002204 1999-12-10 BIENNIAL STATEMENT 1999-11-01
980203000133 1998-02-03 CERTIFICATE OF AMENDMENT 1998-02-03
971104002439 1997-11-04 BIENNIAL STATEMENT 1997-11-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State