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HERTZ TECHNOLOGIES, INC.

Company Details

Name: HERTZ TECHNOLOGIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Dec 1992 (32 years ago)
Entity Number: 1688511
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928
Address: 28 LIBERTY STREET, NEW YORK, NY, 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
VACANT VACANT Chief Executive Officer 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

DOS Process Agent

Name Role Address
HERTZ TECHNOLOGIES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-01-28 2020-12-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03 2020-12-17 Address 8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2018-12-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-02 2018-12-03 Address 8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2014-12-01 2016-12-02 Address 999 VANDERBILT BEACH ROAD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office)
2014-12-01 2016-12-02 Address 999 VANDERBILT BEACH ROAD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2012-12-05 2014-12-01 Address 5601 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132, USA (Type of address: Principal Executive Office)
2012-12-05 2014-12-01 Address 5601 NW EXPRESSWAY, OKLAHOMA CITY, OK, 73132, USA (Type of address: Chief Executive Officer)
2008-12-18 2012-12-05 Address 225 BRAE BLVD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2001-01-12 2008-12-18 Address 225 BRAE BLVD, PARK RIDGE, NJ, 07656, 0713, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221201002301 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201217060326 2020-12-17 BIENNIAL STATEMENT 2020-12-01
SR-20223 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20222 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203008534 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006315 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141201007333 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121205006220 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101210002782 2010-12-10 BIENNIAL STATEMENT 2010-12-01
081218002520 2008-12-18 BIENNIAL STATEMENT 2008-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State