| Name: | UNITED RENTALS (NORTH AMERICA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Feb 1998 (27 years ago) (Companies founded in February 1998) |
| Date of dissolution: | 07 May 2012 |
| Entity Number: | 2230102 |
| ZIP code: | 19808 (Companies in Albany, 19808) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 5 GREENWICH OFFICE PARK, GREENWICH, CT, United States, 06830 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE, SUITE 400, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J KNEELAND | Chief Executive Officer | 5 GREENWICH OFFICE PARK, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-08 | 2008-01-29 | Address | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, 5180, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2004-03-08 | Address | 5 GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2001-04-20 | 2002-01-25 | Address | C/O UNITED RENTALS, INC., FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1999-09-30 | 2001-04-20 | Address | FOUR GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 1998-02-18 | 2000-12-27 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1998-02-18 | 1999-09-30 | Address | FOUR GREENWICH OFFICE PARK, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120507001109 | 2012-05-07 | CERTIFICATE OF TERMINATION | 2012-05-07 |
| 120203002137 | 2012-02-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100212002896 | 2010-02-12 | BIENNIAL STATEMENT | 2010-02-01 |
| 080129002589 | 2008-01-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060131002842 | 2006-01-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040308002730 | 2004-03-08 | BIENNIAL STATEMENT | 2004-02-01 |
| 020125002536 | 2002-01-25 | BIENNIAL STATEMENT | 2002-02-01 |
| 010420000567 | 2001-04-20 | CERTIFICATE OF MERGER | 2001-04-20 |
| 001227000155 | 2000-12-27 | CERTIFICATE OF CHANGE | 2000-12-27 |
| 990930001022 | 1999-09-30 | CERTIFICATE OF MERGER | 1999-09-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
