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THE RENTAL COMPANY, INC.

Company Details

Name: THE RENTAL COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 1995 (29 years ago)
Entity Number: 1967030
County: Suffolk
Date of dissolution: 04 Apr 2003
Place of Formation: New York
Principal Address: 421 W 54TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 421 WEST 54TH STREET, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O THE HIT FACTORY DOS Process Agent 421 WEST 54TH STREET, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
EDWARD GERMANO Chief Executive Officer 421 W 54TH ST, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
030404000546 2003-04-04 CERTIFICATE OF MERGER 2003-04-04
991231000648 1999-12-31 CERTIFICATE OF AMENDMENT 1999-12-31
991026002566 1999-10-26 BIENNIAL STATEMENT 1999-10-01
971023002144 1997-10-23 BIENNIAL STATEMENT 1997-10-01
951023000301 1995-10-23 CERTIFICATE OF INCORPORATION 1995-10-23

Date of last update: 13 Nov 2024

Sources: New York Secretary of State