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HERTZ REALTY CORPORATION

Company Details

Name: HERTZ REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1960 (65 years ago) (Companies founded in February 1960)
Date of dissolution: 27 Jan 1997
Entity Number: 126472
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Principal Address: 225 BRAE BOULEVARD, PARK RIDGE, NJ, United States, 07656
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
JOHN E. BLAKE Chief Executive Officer 225 BRAE BOULEVARD, PARK RIDGE, NJ, United States, 07656

History

Start date End date Type Value
1993-04-21 1994-03-14 Address 225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1970-11-23 1985-11-22 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1970-11-23 1985-11-22 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1961-05-16 1970-11-23 Address 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1960-08-29 1961-05-16 Address 660 MADISON AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1960-02-15 1960-08-29 Address 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20160706057 2016-07-06 ASSUMED NAME CORP INITIAL FILING 2016-07-06
970127000249 1997-01-27 CERTIFICATE OF TERMINATION 1997-01-27
940314002206 1994-03-14 BIENNIAL STATEMENT 1994-02-01
930421002723 1993-04-21 BIENNIAL STATEMENT 1993-02-01
B291791-2 1985-11-22 CERTIFICATE OF AMENDMENT 1985-11-22
871164-3 1970-11-23 CERTIFICATE OF AMENDMENT 1970-11-23
269172 1961-05-16 CERTIFICATE OF AMENDMENT 1961-05-16
230502 1960-08-29 CERTIFICATE OF AMENDMENT 1960-08-29
201459 1960-02-15 APPLICATION OF AUTHORITY 1960-02-15

Date of last update: 17 Nov 2024

Sources: New York Secretary of State