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  5. NATIONAL CONSTRUCTION RENTALS, INC.

NATIONAL CONSTRUCTION RENTALS, INC.

Company Details

Name: NATIONAL CONSTRUCTION RENTALS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1991 (33 years ago)
Entity Number: 1575234
ZIP code: 12260
County: New York
Place of Formation: California
Principal Address: 15319 CHATSWORTH ST, MISSION HILLS, CA, United States, 91345
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JAMES R MOONEYHAM Chief Executive Officer 15319 CHATSWORTH ST, MISSION HILLS, CA, United States, 91345

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2012-10-22 2017-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24 2017-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-09-11 2015-09-01 Address 15319 CHATSWORTH ST, MISSION HILLS, CA, 91345, 2040, USA (Type of address: Principal Executive Office)
2002-07-16 2012-07-24 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-16 2012-10-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1998-07-03 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1998-07-03 2002-07-16 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-26 2003-09-11 Address 15319 CHATSWORTH ST, MISSION HILLS, CA, 91345, USA (Type of address: Chief Executive Officer)
1997-09-26 2003-09-11 Address 15319 CHATSWORTH ST, MISSION HILLS, CA, 91345, USA (Type of address: Principal Executive Office)
1997-04-14 1998-07-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190927060140 2019-09-27 BIENNIAL STATEMENT 2019-09-01
170901006781 2017-09-01 BIENNIAL STATEMENT 2017-09-01
170530000976 2017-05-30 CERTIFICATE OF CHANGE 2017-05-30
150901006482 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130911006345 2013-09-11 BIENNIAL STATEMENT 2013-09-01
121022000283 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120724000186 2012-07-24 CERTIFICATE OF CHANGE (BY AGENT) 2012-07-24
111013002801 2011-10-13 BIENNIAL STATEMENT 2011-09-01
090922002200 2009-09-22 BIENNIAL STATEMENT 2009-09-01
070926002391 2007-09-26 BIENNIAL STATEMENT 2007-09-01

Related by officers

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 02 Dec 2024

Sources: New York Secretary of State

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