| Name: | AGENCY RENT A CAR SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Oct 1988 (36 years ago) |
| Date of dissolution: | 20 Mar 2001 |
| Entity Number: | 1298999 |
| ZIP code: | 07054 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 6 SYLVAN WAY, LEGAL DEPT., PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 SYLVAN WAY, LEGAL DEPT., PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| STEPHEN HOLMES | Chief Executive Officer | 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-01 | 2001-03-20 | Address | LEGAL DEPARTMENT, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1992-12-14 | 2000-10-18 | Address | 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2000-10-18 | Address | 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1988-10-14 | 1993-12-01 | Address | LEGAL DEPARTMENT, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010320000052 | 2001-03-20 | SURRENDER OF AUTHORITY | 2001-03-20 |
| 001018002553 | 2000-10-18 | BIENNIAL STATEMENT | 2000-10-01 |
| 950920000053 | 1995-09-20 | CERTIFICATE OF AMENDMENT | 1995-09-20 |
| 931201002254 | 1993-12-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 921214002645 | 1992-12-14 | BIENNIAL STATEMENT | 1992-10-01 |
| B695512-5 | 1988-10-14 | APPLICATION OF AUTHORITY | 1988-10-14 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
