Search icon

HERTZ SYSTEM, INC.

Company Details

Name: HERTZ SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Apr 1956 (69 years ago)
Entity Number: 108056
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8501 Williams Road, Estero, FL, United States, 33928
Address: 8501 Williams Road, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
HERTZ SYSTEM, INC. DOS Process Agent 8501 Williams Road, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

History

Start date End date Type Value
2024-04-15 2024-04-15 Address 8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-15 Address 8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2020-04-03 2024-04-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-06 2020-04-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-06 2020-04-03 Address 8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2016-04-05 2018-04-06 Address 999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2012-04-09 2016-04-05 Address 225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
2012-04-09 2016-04-05 Address 225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2008-05-27 2012-04-09 Address 225 BRAE BLVD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240415000365 2024-04-15 BIENNIAL STATEMENT 2024-04-15
220418003035 2022-04-18 BIENNIAL STATEMENT 2022-04-01
200403060428 2020-04-03 BIENNIAL STATEMENT 2020-04-01
SR-1482 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180406006276 2018-04-06 BIENNIAL STATEMENT 2018-04-01
160405006978 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140401006469 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120409006011 2012-04-09 BIENNIAL STATEMENT 2012-04-01
100412002389 2010-04-12 BIENNIAL STATEMENT 2010-04-01
080527002467 2008-05-27 BIENNIAL STATEMENT 2008-04-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State