| Name: | AVIS GROUP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jul 1997 (28 years ago) |
| Date of dissolution: | 07 Feb 2006 |
| Entity Number: | 2159622 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Principal Address: | 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| F. ROBERT SALERNO | Chief Executive Officer | 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, NEW YORK, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-21 | 2005-08-30 | Address | 80 STATE ST, NEW YORK, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-07-21 | 2005-08-30 | Address | 9 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-07-21 | 2005-08-30 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2002-04-24 | 2003-07-21 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-18 | 2003-07-21 | Address | 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2003-07-21 | Address | 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1999-09-20 | 2001-07-18 | Address | 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2002-04-24 | Address | 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-07-07 | 1999-09-20 | Address | 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060207000022 | 2006-02-07 | CERTIFICATE OF TERMINATION | 2006-02-07 |
| 050830002658 | 2005-08-30 | BIENNIAL STATEMENT | 2005-07-01 |
| 030721002208 | 2003-07-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 020424000700 | 2002-04-24 | CERTIFICATE OF CHANGE | 2002-04-24 |
| 010718002976 | 2001-07-18 | BIENNIAL STATEMENT | 2001-07-01 |
| 000331000324 | 2000-03-31 | CERTIFICATE OF AMENDMENT | 2000-03-31 |
| 990920002369 | 1999-09-20 | BIENNIAL STATEMENT | 1999-07-01 |
| 970707000427 | 1997-07-07 | APPLICATION OF AUTHORITY | 1997-07-07 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
