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RENTAL CAR FINANCE CORP.

Company Details

Name: RENTAL CAR FINANCE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1995 (29 years ago) (Companies founded in December 1995)
Entity Number: 1984396
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Oklahoma
Principal Address: 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
THOMAS C. KENNEDY Chief Executive Officer 8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2015-12-02 2017-12-13 Address 999 VANDERBILT BEACH ROAD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office)
2015-12-02 2017-12-13 Address 999 VANDERBILT BEACH ROAD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2013-12-27 2015-12-02 Address 225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2013-12-27 2015-12-02 Address 225 BRAE BOULEVARD, PARK RIDGEF, NJ, 07656, USA (Type of address: Principal Executive Office)
2010-02-03 2013-12-27 Address 5330 EAST 31ST ST, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2002-01-10 2010-02-03 Address 5330 EAST 31ST ST, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2002-01-10 2013-12-27 Address ATTN JAMES R RYAN, 5330 EAST 31ST ST, TULSA, OK, 74135, USA (Type of address: Principal Executive Office)
2000-02-15 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-15 2002-01-10 Address 5310 E 31ST ST, TULSA, OK, 74135, USA (Type of address: Chief Executive Officer)
2000-02-15 2002-01-10 Address RENTAL CAR FINANCE CORP, 5330 E 31ST ST, TULSA, OK, 74135, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-23523 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23524 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171213006080 2017-12-13 BIENNIAL STATEMENT 2017-12-01
151202007403 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131227006187 2013-12-27 BIENNIAL STATEMENT 2013-12-01
120117002543 2012-01-17 BIENNIAL STATEMENT 2011-12-01
100203002492 2010-02-03 BIENNIAL STATEMENT 2009-12-01
080124003115 2008-01-24 BIENNIAL STATEMENT 2007-12-01
060125002872 2006-01-25 BIENNIAL STATEMENT 2005-12-01
031209002493 2003-12-09 BIENNIAL STATEMENT 2003-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State