TRUCK LEASING AND RENTAL HOLDING CORPORATION

Company Details

Name:	TRUCK LEASING AND RENTAL HOLDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Dec 1998 (26 years ago)
Entity Number:	2330280
County:	Nassau
Date of dissolution:	23 Sep 2021
Place of Formation:	Delaware
Address:	362 KINGSLAND AVE, 362, BROOKLYN, NY, United States, 11222
Address ZIP Code:	11222
Principal Address:	362 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222
Principal Address ZIP Code:	11222

DOS Process Agent

Name	Role	Address
TRUCK LEASING AND RENTAL HOLDING CORPORATION	DOS Process Agent	362 KINGSLAND AVE, 362, BROOKLYN, NY, United States, 11222

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PATRICK FORESTIER	Chief Executive Officer	362 KINGSLAND AVENUE, BROOKLYN, NY, United States, 11222

History

Start date	End date	Type	Value
2018-12-04	2021-09-23	Address	362 KINGSLAND AVE, 362, BROOKLYN, NY, 11222, USA (Type of address: Service of Process)
2018-12-04	2021-09-23	Address	362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2006-12-12	2018-12-04	Address	362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2006-12-12	2018-12-04	Address	362 KINGSLAND AVENUE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Service of Process)
2005-01-25	2006-12-12	Address	362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2003-01-23	2005-01-25	Address	362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Chief Executive Officer)
2003-01-23	2006-12-12	Address	362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Principal Executive Office)
2003-01-23	2006-12-12	Address	362 KINGSLAND AVE, BROOKLYN, NY, 11222, 1905, USA (Type of address: Service of Process)
2000-12-01	2003-01-23	Address	1012 SAW MILL RIVER ROAD, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer)
2000-12-01	2003-01-23	Address	1012 SAW MILL RIVER ROAD, YONKERS, NY, 10703, USA (Type of address: Principal Executive Office)
2000-12-01	2003-01-23	Address	1012 SAW MILL RIVER ROAD, YONKERS, NY, 10703, USA (Type of address: Service of Process)
1999-09-29	2000-12-01	Address	1012 SAW MILL RIVER ROAD, YONKERS, NY, 10703, USA (Type of address: Service of Process)
1999-05-12	1999-09-29	Address	50 HOPPER STREET, WESTBURY, NY, 11590, 4802, USA (Type of address: Service of Process)
1998-12-31	1999-05-12	Address	2282 JERICHO TPKE, GARDEN CITY, NY, 11040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210923003136	2021-09-23	CERTIFICATE OF TERMINATION	2021-09-23
181204006727	2018-12-04	BIENNIAL STATEMENT	2018-12-01
141209007325	2014-12-09	BIENNIAL STATEMENT	2014-12-01
121212006764	2012-12-12	BIENNIAL STATEMENT	2012-12-01
110317003096	2011-03-17	BIENNIAL STATEMENT	2010-12-01
090123002257	2009-01-23	BIENNIAL STATEMENT	2008-12-01
061212002073	2006-12-12	BIENNIAL STATEMENT	2006-12-01
050125002830	2005-01-25	BIENNIAL STATEMENT	2004-12-01
030123002643	2003-01-23	BIENNIAL STATEMENT	2002-12-01
001201002068	2000-12-01	BIENNIAL STATEMENT	2000-12-01
990929000824	1999-09-29	CERTIFICATE OF CHANGE	1999-09-29
990512000099	1999-05-12	CERTIFICATE OF CHANGE	1999-05-12
981231000618	1998-12-31	APPLICATION OF AUTHORITY	1998-12-31

Date of last update: 12 Nov 2024

Sources: New York Secretary of State