| Name: | BERMUDA MOTOR CAR RENTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1964 (60 years ago) |
| Entity Number: | 181876 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 655 EAST 132ND ST, BRONX, NY, United States, 10454 |
| Address: | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 500
Share Par Value 50
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER A VERDI | Chief Executive Officer | 655 EAST 132ND ST, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| MARC M TRACT | Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| MARC M TRACT | DOS Process Agent | KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-15 | 2014-12-17 | Address | 655 EAST 132ND ST, BRON, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2014-10-15 | 2014-10-21 | Address | C/O KATTEN MUCHIN ROSENMAN LLP, 575 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-11-26 | 2021-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-11-26 | 2014-10-15 | Address | 537 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1964-12-02 | 2002-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1964-12-02 | 2002-11-26 | Address | 14 E 28TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181205006260 | 2018-12-05 | BIENNIAL STATEMENT | 2018-12-01 |
| 161208006226 | 2016-12-08 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217006365 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 141021000525 | 2014-10-21 | CERTIFICATE OF CHANGE | 2014-10-21 |
| 141015002059 | 2014-10-15 | BIENNIAL STATEMENT | 2012-12-01 |
| 021126000558 | 2002-11-26 | CERTIFICATE OF AMENDMENT | 2002-11-26 |
| C198617-1 | 1993-04-09 | ASSUMED NAME CORP AMENDMENT | 1993-04-09 |
| C189205-2 | 1992-06-03 | ASSUMED NAME CORP INITIAL FILING | 1992-06-03 |
| A144637-3 | 1974-03-27 | CERTIFICATE OF AMENDMENT | 1974-03-27 |
| 467303 | 1964-12-02 | CERTIFICATE OF INCORPORATION | 1964-12-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
