| Name: | RENTACRATE INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1997 (27 years ago) |
| Entity Number: | 2168273 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 124 PROSPECT ST, WALTHAM, MA, United States, 02453 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A SHANLEY | Chief Executive Officer | 124 PROSPECT ST, WALTHAM, MA, United States, 02453 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-20 | 2003-09-08 | Address | 39 RUMFORD AVENUE, WALTHAM, MA, 02453, USA (Type of address: Chief Executive Officer) |
| 2001-08-20 | 2003-09-08 | Address | 39 RUMFORD AVENUE, WALTHAM, MA, 02453, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2001-08-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-08-04 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-04 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25824 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 070827002040 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 070517000438 | 2007-05-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2007-05-17 |
| DP-1687681 | 2003-12-31 | ANNULMENT OF AUTHORITY | 2003-12-31 |
| 030908002577 | 2003-09-08 | BIENNIAL STATEMENT | 2003-08-01 |
| 010820002023 | 2001-08-20 | BIENNIAL STATEMENT | 2001-08-01 |
| 991001000003 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 970804000298 | 1997-08-04 | APPLICATION OF AUTHORITY | 1997-08-04 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
