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RAC NATIONAL PRODUCT SERVICE, LLC

Company Details

Name: RAC NATIONAL PRODUCT SERVICE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 May 2004 (21 years ago)
Date of dissolution: 14 Aug 2019
Entity Number: 3059436
ZIP code: 75024
County: New York
Place of Formation: Delaware
Address: 5501 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 5501 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2019-01-28 2019-08-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2019-08-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-05-27 2018-05-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190814000440 2019-08-14 SURRENDER OF AUTHORITY 2019-08-14
SR-39254 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180501007215 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160519006444 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140514006686 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120517006046 2012-05-17 BIENNIAL STATEMENT 2012-05-01
100603002932 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080528002427 2008-05-28 BIENNIAL STATEMENT 2008-05-01
060606002204 2006-06-06 BIENNIAL STATEMENT 2006-05-01
050719000942 2005-07-19 AFFIDAVIT OF PUBLICATION 2005-07-19

Date of last update: 01 Jan 2025

Sources: New York Secretary of State