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RENTQUIP U.S.A. INC.

Company Details

Name: RENTQUIP U.S.A. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Jan 1999 (26 years ago)
Date of dissolution: 22 Mar 2022
Entity Number: 2334348
ZIP code: 14225
County: Erie
Place of Formation: New York
Address: 3-590 CAYUGA RD, CHEEKTOWAGA, NY, United States, 14225
Principal Address: 16-11191 HORSESHOE WAY, RICHMOND, Canada, V7A4S5

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHAWN P PARKS Chief Executive Officer 16-11191 HORSESHOE WAY, RICHMOND, Canada, V7A4S5

DOS Process Agent

Name Role Address
RENTQUIP U.S.A. INC. DOS Process Agent 3-590 CAYUGA RD, CHEEKTOWAGA, NY, United States, 14225

History

Start date End date Type Value
2010-12-08 2011-04-26 Address 5637 SANDIFORD PLACE, RICHMOND, CAN (Type of address: Chief Executive Officer)
2010-12-08 2011-04-26 Address 5910 NO. 6 ROAD, STE 107, RICHMOND, CAN (Type of address: Principal Executive Office)
2009-01-05 2010-12-08 Address 15-955 MIDDLEFIELD ROAD, SCARBOROUGH, ONTARIO, CAN (Type of address: Principal Executive Office)
2009-01-05 2010-12-08 Address 15-955 MIDDLEFIELD ROAD, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-01-19 2011-04-26 Address 60 CLYDE AVE, BUFFALO, NY, 14215, USA (Type of address: Service of Process)
2001-02-02 2009-01-05 Address 12-110 IRONSIDE CRESCENT, SCARBOROUGH, ONTARIO, CAN (Type of address: Principal Executive Office)
2001-02-02 2007-01-19 Address 12-110 IRONSIDE CRESCENT, SCARBOROUGH, ONTARIO, CAN (Type of address: Service of Process)
2001-02-02 2009-01-05 Address 12-110 IRONSIDE CRESCENT, SCARBOROUGH, ONTARIO, CAN (Type of address: Chief Executive Officer)
1999-01-12 2001-02-02 Address 501 PASSMORE AVENUE SUITE 2, SCARBOROUGH, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220322000635 2022-03-22 CERTIFICATE OF MERGER 2022-03-22
220303000498 2022-03-03 BIENNIAL STATEMENT 2021-01-01
110426002923 2011-04-26 BIENNIAL STATEMENT 2011-01-01
101208002776 2010-12-08 AMENDMENT TO BIENNIAL STATEMENT 2009-01-01
100922000793 2010-09-22 CERTIFICATE OF AMENDMENT 2010-09-22
090105003035 2009-01-05 BIENNIAL STATEMENT 2009-01-01
070119002039 2007-01-19 BIENNIAL STATEMENT 2007-01-01
050214002441 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030117002152 2003-01-17 BIENNIAL STATEMENT 2003-01-01
010202002338 2001-02-02 BIENNIAL STATEMENT 2001-01-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State