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HERTZ FUNDING CORP.

HERTZ FUNDING CORP.

Company Details

Name:	HERTZ FUNDING CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 1992 (32 years ago)
Entity Number:	1661977
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, CLAYTON, MO, United States, 10005
Principal Address:	8501 Williams Road, Estero, FL, United States, 33928

DOS Process Agent

Name	Role	Address
HERTZ FUNDING CORP.	DOS Process Agent	28 LIBERTY STREET, CLAYTON, MO, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MARK E. JOHNSON	Chief Executive Officer	8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

History

Start date	End date	Type	Value
2024-08-19	2024-08-19	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2020-08-06	2024-08-19	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2020-08-06	2024-08-19	Address	28 LIBERTY STREET, CLAYTON, MO, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-08-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01	2020-08-06	Address	111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-08-01	2020-08-06	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2016-08-01	2018-08-01	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2014-08-01	2016-08-01	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2012-08-01	2016-08-01	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
2012-08-01	2014-08-01	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2010-08-10	2012-08-01	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
2008-09-03	2010-08-10	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
2006-08-15	2008-09-03	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
2006-08-15	2018-08-01	Address	111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-08-15	2012-08-01	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Principal Executive Office)
2004-10-25	2006-08-15	Address	225 BRAE BLVD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Principal Executive Office)
2004-10-25	2006-08-15	Address	225 BRAE BLVD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
2003-10-16	2004-10-25	Address	225 BRAE BLVD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2003-10-16	2004-10-25	Address	225 BRAE BLVD, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
2003-10-16	2006-08-15	Address	111 8TH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-05	2003-10-16	Address	225 BRAE BLVD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
1999-10-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-27	2003-10-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-09-10	2000-09-05	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)
1993-09-10	2003-10-16	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Principal Executive Office)
1992-08-27	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-08-27	1999-10-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240819000458	2024-08-19	BIENNIAL STATEMENT	2024-08-19
220808000999	2022-08-08	BIENNIAL STATEMENT	2022-08-01
200806060884	2020-08-06	BIENNIAL STATEMENT	2020-08-01
SR-19991	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180801008038	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160801007473	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801007198	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006287	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100810002731	2010-08-10	BIENNIAL STATEMENT	2010-08-01
080903002770	2008-09-03	BIENNIAL STATEMENT	2008-08-01
060815002677	2006-08-15	BIENNIAL STATEMENT	2006-08-01
041025002361	2004-10-25	BIENNIAL STATEMENT	2004-08-01
031016002571	2003-10-16	BIENNIAL STATEMENT	2002-08-01
000905002466	2000-09-05	BIENNIAL STATEMENT	2000-08-01
991027000438	1999-10-27	CERTIFICATE OF CHANGE	1999-10-27
980812002092	1998-08-12	BIENNIAL STATEMENT	1998-08-01
960816002141	1996-08-16	BIENNIAL STATEMENT	1996-08-01
930910002249	1993-09-10	BIENNIAL STATEMENT	1993-08-01
920827000029	1992-08-27	APPLICATION OF AUTHORITY	1992-08-27

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

HERTZ FUNDING CORP.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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