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RENT-A-BLACK-CAR, INC.

Company Details

Name: RENT-A-BLACK-CAR, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Dec 2012 (12 years ago)
Date of dissolution: 07 Jul 2015
Entity Number: 4329368
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 111 WEST 67TH STREET, APT. 26E, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
FEDERICO INFANTINO Chief Executive Officer 111 WEST 67TH STREET, APT. 26E, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2012-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-12-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-62272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-62273 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150707000925 2015-07-07 CERTIFICATE OF DISSOLUTION 2015-07-07
150202007537 2015-02-02 BIENNIAL STATEMENT 2014-12-01
121207000021 2012-12-07 CERTIFICATE OF INCORPORATION 2012-12-07

Date of last update: 02 Feb 2025

Sources: New York Secretary of State