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RAC USA, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3RD FLOOR, 5700 TENNYSON PARKWAY, PLANO, TX, United States, 75024

Chief Executive Officer

Name Role Address
RANDALL L UNDERWOOD Chief Executive Officer 8200 E THORN DR, WICHITA, KS, United States, 67226

History

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)

Filings

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