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AVIS SERVICE, INC.

Company Details

Name: AVIS SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jan 1987 (38 years ago)
Entity Number: 1221713
County: Nassau
Place of Formation: Delaware
Principal Address: 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH ANTHONY FERRARO Chief Executive Officer 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2017-01-03 2021-01-20 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2010-12-21 2017-01-03 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-02-06 2010-12-21 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-02-18 2007-02-06 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-01-23 2005-02-18 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
1999-03-15 2003-01-23 Address C/O GENERAL COUNSEL,LEGAL DEPT, 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1997-04-07 2003-01-23 Address 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1997-04-07 1999-03-15 Address LEGAL DEPT C/O GENERAL COUNSEL, 900 OAK COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1994-02-02 1997-04-07 Address LEGAL DEPT %GENERAL COUNSEL, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-02-25 2003-01-23 Address 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210120060220 2021-01-20 BIENNIAL STATEMENT 2021-01-01
190122060419 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170103006361 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150115006597 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130102006192 2013-01-02 BIENNIAL STATEMENT 2013-01-01
101221002742 2010-12-21 BIENNIAL STATEMENT 2011-01-01
090107002435 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070206002732 2007-02-06 BIENNIAL STATEMENT 2007-01-01
050218002746 2005-02-18 BIENNIAL STATEMENT 2005-01-01
030123002343 2003-01-23 BIENNIAL STATEMENT 2003-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State