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RENT-A-CENTER FRANCHISING INTERNATIONAL, INC.

RENT-A-CENTER FRANCHISING INTERNATIONAL, INC.

Company Details

Name:	RENT-A-CENTER FRANCHISING INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 1996 (28 years ago)
Entity Number:	2052754
ZIP code:	10005
County:	New York
Place of Formation:	Texas
Principal Address:	5501 Headquarters Dr., Plano, TX, United States, 75024
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
RENT-A-CENTER FRANCHISING INTERNATIONAL, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name	Role	Address
MITCHELL E. FADEL	Chief Executive Officer	5501 HEADQUARTERS DR., PLANO, TX, United States, 75024

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	5501 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-07-20	2024-07-24	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03	2024-07-24	Address	5501 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-07-03	2020-07-20	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-24	2018-07-03	Address	5501 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2008-08-28	2012-07-24	Address	5501 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2004-08-20	2018-07-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-20	2008-08-28	Address	5700 TENNYSON PKWY STE 180, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2002-11-22	2008-08-28	Address	5700 TENNYSON PKWY, STE 180, PLANO, TX, 75024, USA (Type of address: Principal Executive Office)
2002-11-22	2004-08-20	Address	5700 TENNYSON PKWY, STE 180, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2002-11-22	2004-08-20	Address	5700 TENNYSON PKWY, STE 180, PLANO, TX, 75024, USA (Type of address: Service of Process)
1998-08-17	2002-11-22	Address	1231 GREENWAY DR, STE 900, IRVING, TX, 75038, 2040, USA (Type of address: Service of Process)
1998-08-17	2002-11-22	Address	1231 GREENWAY DR, STE 900, IRVING, TX, 75038, 2040, USA (Type of address: Principal Executive Office)
1998-08-17	2002-11-22	Address	1231 GREENWAY DR, STE 900, IRVING, TX, 75038, 2040, USA (Type of address: Chief Executive Officer)
1996-07-30	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-07-30	1998-08-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240724003784	2024-07-24	BIENNIAL STATEMENT	2024-07-24
220720002354	2022-07-20	BIENNIAL STATEMENT	2022-07-01
200720060296	2020-07-20	BIENNIAL STATEMENT	2020-07-01
SR-24314	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703006838	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160720006058	2016-07-20	BIENNIAL STATEMENT	2016-07-01
140715006781	2014-07-15	BIENNIAL STATEMENT	2014-07-01
130822001091	2013-08-22	CERTIFICATE OF AMENDMENT	2013-08-22
120724006046	2012-07-24	BIENNIAL STATEMENT	2012-07-01
100820003105	2010-08-20	BIENNIAL STATEMENT	2010-07-01
080828002973	2008-08-28	BIENNIAL STATEMENT	2008-07-01
060711002775	2006-07-11	BIENNIAL STATEMENT	2006-07-01
040820002589	2004-08-20	BIENNIAL STATEMENT	2004-07-01
021122002569	2002-11-22	BIENNIAL STATEMENT	2002-07-01
980817002227	1998-08-17	BIENNIAL STATEMENT	1998-07-01
960730000593	1996-07-30	APPLICATION OF AUTHORITY	1996-07-30

Date of last update: 13 Nov 2024

Sources: New York Secretary of State