HERTZ LOCAL EDITION CORP.

Company Details

Name:	HERTZ LOCAL EDITION CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number:	2359117
ZIP code:	10005 (Companies in Monroe, 10005)
County:	Monroe
Place of Formation:	Delaware
Principal Address:	8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
HERTZ LOCAL EDITION CORP.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
PAUL STONE	Chief Executive Officer	8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

History

Start date	End date	Type	Value
2023-03-09	2023-03-09	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2021-03-31	2023-03-09	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2019-03-07	2023-03-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2021-03-31	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-03-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-01	2019-03-07	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2015-03-04	2017-03-01	Address	999 VANDERBILT BEACH ROAD, NAPLES, FL, 34108, USA (Type of address: Chief Executive Officer)
2015-03-04	2017-03-01	Address	999 VANDERBILT BEACH ROAD, SUITE 300, NAPLES, FL, 34108, USA (Type of address: Principal Executive Office)
2013-03-05	2015-03-04	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
2013-03-05	2015-03-04	Address	225 BRAE BOULEVARD, PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2011-03-25	2013-03-05	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2007-04-26	2011-03-25	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
2001-04-18	2013-03-05	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Principal Executive Office)
2001-04-18	2007-04-26	Address	225 BRAE BLVD., PARK RIDGE, NJ, 07656, USA (Type of address: Chief Executive Officer)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-03-23	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-03-23	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230309000116	2023-03-09	BIENNIAL STATEMENT	2023-03-01
210331060016	2021-03-31	BIENNIAL STATEMENT	2021-03-01
190307060586	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-28847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-28846	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007453	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150304006843	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130305006349	2013-03-05	BIENNIAL STATEMENT	2013-03-01
110325002042	2011-03-25	BIENNIAL STATEMENT	2011-03-01
090326003177	2009-03-26	BIENNIAL STATEMENT	2009-03-01
070426002585	2007-04-26	BIENNIAL STATEMENT	2007-03-01
050511002990	2005-05-11	BIENNIAL STATEMENT	2005-03-01
030404002422	2003-04-04	BIENNIAL STATEMENT	2003-03-01
010418002011	2001-04-18	BIENNIAL STATEMENT	2001-03-01
991103000985	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
990323000191	1999-03-23	APPLICATION OF AUTHORITY	1999-03-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State