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CENDANT OPERATIONS, INC.

Company Details

Name: CENDANT OPERATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1997 (27 years ago)
Entity Number: 2199136
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE CO DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RONALD L NELSON Chief Executive Officer 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2006-01-10 2007-10-22 Address 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2006-01-10 2007-10-22 Address 9 WEST 57TH ST, 37TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2003-11-06 2006-01-10 Address LEGAL DEPT, 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2003-11-06 2006-01-10 Address 9 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-07-03 2003-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-12-03 2003-11-06 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-12-03 2003-11-06 Address 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1999-12-21 2001-12-03 Address 9 WEST 57TH ST, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer)
1999-12-21 2001-12-03 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1999-12-21 2002-07-03 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071022002506 2007-10-22 BIENNIAL STATEMENT 2007-11-01
060110002943 2006-01-10 BIENNIAL STATEMENT 2005-11-01
031106002418 2003-11-06 BIENNIAL STATEMENT 2003-11-01
020703000262 2002-07-03 CERTIFICATE OF CHANGE 2002-07-03
011203002379 2001-12-03 BIENNIAL STATEMENT 2001-11-01
991221002395 1999-12-21 BIENNIAL STATEMENT 1999-11-01
991115000068 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
971224000265 1997-12-24 CERTIFICATE OF AMENDMENT 1997-12-24
971114000028 1997-11-14 APPLICATION OF AUTHORITY 1997-11-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State