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RENTAL SYSTEMS, INC.

Company Details

Name: RENTAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Apr 1993 (32 years ago)
Date of dissolution: 31 Jan 2002
Entity Number: 1716638
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 6700 HOLLISTER, HOUSTON, TX, United States, 77040
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT NALLEY Chief Executive Officer 6700 HOLLISTER, HOUSTON, TX, United States, 77040

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-05-09 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-09-05 2001-04-27 Address 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer)
1993-04-07 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-07 1997-05-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020131000113 2002-01-31 CERTIFICATE OF TERMINATION 2002-01-31
010427002587 2001-04-27 BIENNIAL STATEMENT 2001-04-01
990923001015 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
990527002602 1999-05-27 BIENNIAL STATEMENT 1999-04-01
970509002624 1997-05-09 BIENNIAL STATEMENT 1997-04-01
950905002254 1995-09-05 BIENNIAL STATEMENT 1995-04-01
930407000022 1993-04-07 APPLICATION OF AUTHORITY 1993-04-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State