| Name: | GLOBAL RENTAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 1990 (34 years ago) |
| Branch of: | GLOBAL RENTAL CO., INC., Alabama (Company Number 000-136-599) |
| Entity Number: | 1464534 |
| ZIP code: | 35242 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 210 INVERNESS CENTER DRIVE, BIRMINGHAM, AL, United States, 35242 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | Agent | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| GLOBAL RENTAL CO., INC. | DOS Process Agent | 210 INVERNESS CENTER DRIVE, BIRMINGHAM, AL, United States, 35242 |
| Name | Role | Address |
|---|---|---|
| ALLEN RITCHIE | Chief Executive Officer | 210 INVERNESS CENTER DR, BIRMINGHAM, AL, United States, 35242 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 210 INVERNESS CENTER DR, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2024-07-01 | Address | 1218 CENTRAL AVENUE, STE. 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2003-11-25 | 2007-08-16 | Address | 40 COLVIN AVENUE SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2000-07-14 | 2024-07-01 | Address | 210 INVERNESS CENTER DR, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer) |
| 1999-12-07 | 2003-11-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-09 | 2024-07-01 | Address | 210 INVERNESS CENTER DRIVE, BIRMINGHAM, AL, 35242, USA (Type of address: Service of Process) |
| 1993-03-09 | 1998-07-15 | Address | 210 INVERNESS CENTER DRIVE, BIRMINGHAM, AL, 35242, USA (Type of address: Principal Executive Office) |
| 1993-03-09 | 2000-07-14 | Address | 210 INVERNESS CENTER DRIVE, BIRMINGHAM, AL, 35242, USA (Type of address: Chief Executive Officer) |
| 1990-07-30 | 1993-03-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-07-30 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038558 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220105001148 | 2022-01-05 | BIENNIAL STATEMENT | 2022-01-05 |
| 140701006042 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120711006485 | 2012-07-11 | BIENNIAL STATEMENT | 2012-07-01 |
| 100729002396 | 2010-07-29 | BIENNIAL STATEMENT | 2010-07-01 |
| 070816001030 | 2007-08-16 | CERTIFICATE OF CHANGE (BY AGENT) | 2007-08-16 |
| 060810002818 | 2006-08-10 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002869 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 031125001027 | 2003-11-25 | CERTIFICATE OF CHANGE | 2003-11-25 |
| 000714002504 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
