| Name: | CAPPS RENT-A-CAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1999 (25 years ago) |
| Entity Number: | 2437359 |
| County: | Dutchess |
| Date of dissolution: | 21 Feb 2018 |
| Place of Formation: | Texas |
| Principal Address: | 8555 JOHN CARPENTER FWY, DALLAS, TX, United States, 75247 |
| Principal Address ZIP Code: | |
| Address: | 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH LTD. | DOS Process Agent | 10 EAST 40TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID CAPPS | Chief Executive Officer | 8555 JOHN CARPENTER FWY, DALLAS, TX, United States, 75247 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-29 | 2018-02-21 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-10-29 | 2009-12-02 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-01-04 | 2013-11-20 | Address | 8555 JOHN CARPENTER FWY, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office) |
| 2002-01-04 | 2009-10-29 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-08 | 2009-10-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-11-08 | 2002-01-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180221000278 | 2018-02-21 | SURRENDER OF AUTHORITY | 2018-02-21 |
| 131120006037 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111219002185 | 2011-12-19 | BIENNIAL STATEMENT | 2011-11-01 |
| 091202002359 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 091029000481 | 2009-10-29 | CERTIFICATE OF CHANGE | 2009-10-29 |
| 071205002421 | 2007-12-05 | BIENNIAL STATEMENT | 2007-11-01 |
| 051227002453 | 2005-12-27 | BIENNIAL STATEMENT | 2005-11-01 |
| 031107002145 | 2003-11-07 | BIENNIAL STATEMENT | 2003-11-01 |
| 020104002838 | 2002-01-04 | BIENNIAL STATEMENT | 2001-11-01 |
| 991108000541 | 1999-11-08 | APPLICATION OF AUTHORITY | 1999-11-08 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
