| Name: | GM NATIONAL HOLDING CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 1987 (38 years ago) |
| Date of dissolution: | 13 Jan 1997 |
| Entity Number: | 1219950 |
| ZIP code: | 55435 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55435 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| W.E. HOGLUND | Chief Executive Officer | 3044 WEST GRAND BOULEVARD, DETROIT, MI, United States, 48202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-17 | 1994-01-31 | Address | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 1987-11-10 | 1995-06-13 | Name | NATIONAL CAR RENTAL SYSTEM, INC. |
| 1987-01-05 | 1987-11-10 | Name | GRIFFITH ACQUISITION CORPORATION |
| 1987-01-05 | 2001-06-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-01-05 | 2001-08-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010813000369 | 2001-08-13 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-08-13 |
| 010621000051 | 2001-06-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-06-21 |
| 970113000245 | 1997-01-13 | CERTIFICATE OF TERMINATION | 1997-01-13 |
| 950613000554 | 1995-06-13 | CERTIFICATE OF AMENDMENT | 1995-06-13 |
| 940131002768 | 1994-01-31 | BIENNIAL STATEMENT | 1994-01-01 |
| 930317003130 | 1993-03-17 | BIENNIAL STATEMENT | 1993-01-01 |
| B565175-3 | 1987-11-10 | CERTIFICATE OF AMENDMENT | 1987-11-10 |
| B442631-5 | 1987-01-05 | APPLICATION OF AUTHORITY | 1987-01-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
