| Name: | THE MOVE SHOP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 12 Nov 2003 |
| Branch of: | THE MOVE SHOP, INC., Florida (Company Number P95000029689) |
| Entity Number: | 2001710 |
| ZIP code: | 60603 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | ATTN: MATTHEW CLEMENTE, 10 S. DEARBORN ST., CHICAGO, IL, United States, 60603 |
| Principal Address: | C/O BUDGET RENT A CAR, 4225 NAPERVILLE ROAD, LISLE, IL, United States, 60532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THOMAS L. KRAM | Chief Executive Officer | 4225 NAPERVILLE ROAD, LISLE, IL, United States, 60532 |
| Name | Role | Address |
|---|---|---|
| C/O SIDLEY AUSTIN | DOS Process Agent | ATTN: MATTHEW CLEMENTE, 10 S. DEARBORN ST., CHICAGO, IL, United States, 60603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-17 | 2002-02-20 | Address | 1560 BROADWAY, 16TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2000-04-17 | 2002-02-20 | Address | 4225 NAPERVILLE ROAD, LISLE, IL, 60532, USA (Type of address: Principal Executive Office) |
| 1999-09-30 | 2003-11-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2003-11-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-06 | 2000-04-17 | Address | 1560 BROADWAY, 16TH FLOOR, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 1998-04-06 | 2000-04-17 | Address | 1560 BROADWAY, 16TH FLOOR, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 1996-02-20 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-02-20 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031112000268 | 2003-11-12 | SURRENDER OF AUTHORITY | 2003-11-12 |
| 020220002112 | 2002-02-20 | BIENNIAL STATEMENT | 2002-02-01 |
| 000417002080 | 2000-04-17 | BIENNIAL STATEMENT | 2000-02-01 |
| 990930001006 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 980406002255 | 1998-04-06 | BIENNIAL STATEMENT | 1998-02-01 |
| 960220000460 | 1996-02-20 | APPLICATION OF AUTHORITY | 1996-02-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
