| Name: | AIRCRAFT RENTALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 1991 (34 years ago) |
| Date of dissolution: | 03 Aug 2004 |
| Entity Number: | 1499260 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 6504 INTERNATIONAL PKWY, SUITE 1100, PLANO, TX, United States, 75093 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| LOUIS T. PEPPER | Chief Executive Officer | 6504 INTERNATIONAL PKWY, SUITE 1100, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-01-26 | 2004-06-29 | Address | 4310 AMELIA EARHART, PO BOX 2469, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office) |
| 2001-01-26 | 2004-06-29 | Address | 4310 AMELIA EARHART, PO BOX 2469, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 1994-07-15 | 2000-07-31 | Address | 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 1994-07-15 | 2001-01-26 | Address | 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office) |
| 1994-06-09 | 2001-01-26 | Address | 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Chief Executive Officer) |
| 1994-06-09 | 1994-07-15 | Address | 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Principal Executive Office) |
| 1994-06-09 | 1994-07-15 | Address | 10 SAW MILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 1992-04-17 | 1994-06-09 | Address | 10 SAWMILL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Service of Process) |
| 1992-04-17 | 2000-07-31 | Address | 10 SAWMIL LANE, COLD SPRING HARBOR, NY, 11724, USA (Type of address: Registered Agent) |
| 1991-01-03 | 1992-04-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040803000188 | 2004-08-03 | CERTIFICATE OF MERGER | 2004-08-03 |
| 040629002674 | 2004-06-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 010126002417 | 2001-01-26 | BIENNIAL STATEMENT | 2001-01-01 |
| 000731000110 | 2000-07-31 | CERTIFICATE OF CHANGE | 2000-07-31 |
| 990119002524 | 1999-01-19 | BIENNIAL STATEMENT | 1999-01-01 |
| 970313002150 | 1997-03-13 | BIENNIAL STATEMENT | 1997-01-01 |
| 940715002095 | 1994-07-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 940609002047 | 1994-06-09 | BIENNIAL STATEMENT | 1994-01-01 |
| 920417000385 | 1992-04-17 | CERTIFICATE OF CHANGE | 1992-04-17 |
| 910103000391 | 1991-01-03 | CERTIFICATE OF INCORPORATION | 1991-01-03 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
