| Name: | NATIONAL CAR RENTAL SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1995 (30 years ago) |
| Entity Number: | 1918309 |
| ZIP code: | 33301 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 S. ANDREWS AVE 11TH FLR, FORT LAUDERDALE, FL, United States, 33301 |
Contact Details
Phone +1 718-429-5185
| Name | Role | Address |
|---|---|---|
| WILLIAM N PLAMONDON, III | Chief Executive Officer | 200 S ANDREWS AVE 11TH FLR, FORT LAUDERDALE, FL, United States, 33301 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0895054-DCA | Inactive | Business | 2003-09-18 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-07-18 | 2003-07-10 | Address | 200 S. ANDREWS AVE 11TH FLR, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2010-09-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-04 | 2010-06-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-06-03 | 2001-07-18 | Address | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, 5296, USA (Type of address: Chief Executive Officer) |
| 1999-06-03 | 2001-07-18 | Address | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, 5296, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 1999-06-03 | Address | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, USA (Type of address: Chief Executive Officer) |
| 1997-06-11 | 1999-06-03 | Address | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, USA (Type of address: Principal Executive Office) |
| 1997-06-11 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-05-02 | 1999-10-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-05-02 | 1997-06-11 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100914000054 | 2010-09-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-09-14 |
| 100618000872 | 2010-06-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-07-18 |
| 030710002556 | 2003-07-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 010718003015 | 2001-07-18 | BIENNIAL STATEMENT | 2001-05-01 |
| 991004000809 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 990603002541 | 1999-06-03 | BIENNIAL STATEMENT | 1999-05-01 |
| 970611002500 | 1997-06-11 | BIENNIAL STATEMENT | 1997-05-01 |
| 950613000557 | 1995-06-13 | CERTIFICATE OF AMENDMENT | 1995-06-13 |
| 950502000401 | 1995-05-02 | APPLICATION OF AUTHORITY | 1995-05-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1343801 | RENEWAL | INVOICED | 2003-09-23 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 22825 | PL VIO | INVOICED | 2003-08-29 | 3000 | PL - Padlock Violation |
| 1343802 | RENEWAL | INVOICED | 2001-04-06 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 527303 | LICENSE | INVOICED | 2000-05-12 | 300 | Garage or Parking Lot License Fee |
| 2477 | PL VIO | INVOICED | 2000-05-03 | 900 | PL - Padlock Violation |
| 1343803 | RENEWAL | INVOICED | 1997-05-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1343804 | RENEWAL | INVOICED | 1995-03-07 | 600 | Garage and/or Parking Lot License Renewal Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
