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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROBERT NALLEY | Chief Executive Officer | 6700 HOLLISTER, HOUSTON, TX, United States, 77040 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
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) |
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