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  5. RENTPATH, INC.

RENTPATH, INC.

Company Details

Name: RENTPATH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Mar 1992 (33 years ago)
Date of dissolution: 28 Apr 2015
Entity Number: 1621291
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES J STUBBS Chief Executive Officer 3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092

History

Start date End date Type Value
2008-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-08-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-04-13 2009-04-08 Address 745 FIFTH AVENUE, NEW YORK, NY, 10151, 0099, USA (Type of address: Chief Executive Officer)
2006-04-13 2009-04-08 Address 745 FIFTH AVENUE, NEW YORK, NY, 10151, 0099, USA (Type of address: Principal Executive Office)
2002-07-17 2008-08-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-17 2008-08-07 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-03-05 2006-04-13 Address 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
2001-06-11 2002-07-17 Address 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-06-11 2002-07-17 Address 440 9TH AVE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-04-18 2006-04-13 Address 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-19664 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19665 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150428000515 2015-04-28 CERTIFICATE OF TERMINATION 2015-04-28
140602007214 2014-06-02 BIENNIAL STATEMENT 2014-03-01
130403000698 2013-04-03 CERTIFICATE OF AMENDMENT 2013-04-03
120503002714 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100602003339 2010-06-02 BIENNIAL STATEMENT 2010-03-01
090408003227 2009-04-08 BIENNIAL STATEMENT 2008-03-01
080807000009 2008-08-07 CERTIFICATE OF CHANGE 2008-08-07
060413003067 2006-04-13 BIENNIAL STATEMENT 2006-03-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

3585 ENGINEERING DRIVE, SUITE 100, NORCROSS, GA, United States, 30092

CONSUMER SOURCE HOLDINGS INC. CHANNEL ONE INTERACTIVE INC.

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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