| Name: | 41 HERTZ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2006 (18 years ago) |
| Entity Number: | 3406151 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 159 West 53rd Street, Suite 32C, New York, NY, United States, 10019 |
| Address: | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIK KENWARD | Chief Executive Officer | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-14 | 2024-09-05 | Address | 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-09-05 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2006-08-29 | 2024-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-08-29 | 2024-08-14 | Address | 131 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003128 | 2024-09-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-04 |
| 240814003541 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 060829000313 | 2006-08-29 | CERTIFICATE OF INCORPORATION | 2006-08-29 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
