CARRIER RENTAL SYSTEMS, INC.
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| Name: | CARRIER RENTAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 1998 (27 years ago) |
| Date of dissolution: | 10 Mar 2023 |
| Entity Number: | 2257163 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, United States, 28269 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH LAMB | Chief Executive Officer | 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, United States, 28269 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2023-03-13 | Address | 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| 2022-03-24 | 2023-03-13 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-03-24 | 2023-03-13 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-05-14 | 2022-03-24 | Address | 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313000808 | 2023-03-10 | CERTIFICATE OF TERMINATION | 2023-03-10 |
| 220513000623 | 2022-05-13 | BIENNIAL STATEMENT | 2022-05-01 |
| 220324001075 | 2022-03-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-23 |
| 200514060279 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-27227 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State