Name: | RAC USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 19 Jul 1993 (31 years ago) |
Date of dissolution: | 03 Nov 1999 |
Entity Number: | 1742588 |
ZIP code: | 75024 |
County: | New York |
Place of Formation: | Kansas |
Address: | 3RD FLOOR, 5700 TENNYSON PARKWAY, PLANO, TX, United States, 75024 |
Principal Address: | 8200 E THORN DRIVE, WICHITA, KS, United States, 67226 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 3RD FLOOR, 5700 TENNYSON PARKWAY, PLANO, TX, United States, 75024 |
Name | Role | Address |
---|---|---|
RANDALL L UNDERWOOD | Chief Executive Officer | 8200 E THORN DR, WICHITA, KS, United States, 67226 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-22 | 1999-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
1997-04-22 | 1999-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
1996-01-16 | 1997-07-18 | Address | 8200 E THORN DRIVE, WICHITA, KS, 67226, USA (Type of address: Chief Executive Officer) |
1995-04-13 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
1995-04-13 | 1997-04-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
1994-11-17 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1994-11-17 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1993-07-19 | 1994-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1993-07-19 | 1994-11-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
991103000297 | 1999-11-03 | SURRENDER OF AUTHORITY | 1999-11-03 |
970718002224 | 1997-07-18 | BIENNIAL STATEMENT | 1997-07-01 |
970422000762 | 1997-04-22 | CERTIFICATE OF CHANGE | 1997-04-22 |
960116002102 | 1996-01-16 | BIENNIAL STATEMENT | 1995-07-01 |
950413000684 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
941117000158 | 1994-11-17 | CERTIFICATE OF CHANGE | 1994-11-17 |
930719000230 | 1993-07-19 | APPLICATION OF AUTHORITY | 1993-07-19 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State