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CAR RENTAL CLAIMS, INC.

Company Details

Name: CAR RENTAL CLAIMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1998 (26 years ago)
Entity Number: 2319657
County: New York
Date of dissolution: 28 Jul 2010
Place of Formation: Delaware
Principal Address: 200 S. ANDREWS AVE., FORT LAUDERDALE, NY, United States, 33301
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
LAWRENCE RAMAEKERS Chief Executive Officer 200 S ANDREWS AVE, FT LAUDERDALE, FL, United States, 33301

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-12-14 2002-12-05 Address 200 S. ANDREWS AVE., 11TH FLOOR, FORT LAUDERDALE, NY, 33301, USA (Type of address: Chief Executive Officer)
1999-11-12 2000-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-27 1999-11-12 Address 1633 BROAWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-11-27 1999-11-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1894030 2010-07-28 ANNULMENT OF AUTHORITY 2010-07-28
021205002007 2002-12-05 BIENNIAL STATEMENT 2002-11-01
001214002229 2000-12-14 BIENNIAL STATEMENT 2000-11-01
991112001078 1999-11-12 CERTIFICATE OF CHANGE 1999-11-12
981127000071 1998-11-27 APPLICATION OF AUTHORITY 1998-11-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State