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CARRIER RENTAL SYSTEMS, INC.

Company Details

Name: CARRIER RENTAL SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1998 (27 years ago)
Date of dissolution: 10 Mar 2023
Entity Number: 2257163
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, United States, 28269

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JOSEPH LAMB Chief Executive Officer 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, United States, 28269

History

Start date End date Type Value
2023-03-13 2023-03-13 Address 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2022-03-24 2023-03-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-03-24 2023-03-13 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-24 2023-03-13 Address 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2020-05-14 2022-03-24 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-14 2022-03-24 Address 5900 NORTHWOODS BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-03-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-01 2020-05-14 Address 5900 NORTHWOOD BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Principal Executive Office)
2018-05-01 2020-05-14 Address 5900 NORTHWOOD BUSINESS PKWY, SUITE B, CHARLOTTE, NC, 28269, USA (Type of address: Chief Executive Officer)
2018-05-01 2020-05-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230313000808 2023-03-10 CERTIFICATE OF TERMINATION 2023-03-10
220513000623 2022-05-13 BIENNIAL STATEMENT 2022-05-01
220324001075 2022-03-23 CERTIFICATE OF CHANGE BY ENTITY 2022-03-23
200514060279 2020-05-14 BIENNIAL STATEMENT 2020-05-01
SR-27227 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501007533 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170216002004 2017-02-16 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
160502006456 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140505006584 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120504006456 2012-05-04 BIENNIAL STATEMENT 2012-05-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State