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ZIPCAR NEW YORK, INC.

Company Details

Name: ZIPCAR NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Sep 2001 (23 years ago)
Entity Number: 2681845
County: New York
Place of Formation: Delaware
Principal Address: 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMANY Agent 80 STAATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOSEPH FERRARO Chief Executive Officer 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2023-09-27 2023-09-27 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2019-09-03 2023-09-27 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2015-09-01 2019-09-03 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2013-09-26 2015-09-01 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2013-09-24 2023-09-27 Address 80 STAATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-24 2023-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-10-07 2013-09-24 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-12-06 2013-09-26 Address 25 1ST ST, 4TH FL, CAMBRIDGE, MA, 02141, USA (Type of address: Principal Executive Office)
2005-12-06 2013-09-26 Address 25 1ST ST, 4TH FL, CAMBRIDGE, MA, 02141, USA (Type of address: Chief Executive Officer)
2005-12-06 2011-10-07 Address 25 1ST ST, 4TH FL, CAMBRIDGE, MA, 02141, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927003803 2023-09-27 BIENNIAL STATEMENT 2023-09-01
210901002542 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190903062420 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006134 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007197 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130926006267 2013-09-26 BIENNIAL STATEMENT 2013-09-01
130924000107 2013-09-24 CERTIFICATE OF CHANGE 2013-09-24
111007002223 2011-10-07 BIENNIAL STATEMENT 2011-09-01
090930002798 2009-09-30 BIENNIAL STATEMENT 2009-09-01
070924002696 2007-09-24 BIENNIAL STATEMENT 2007-09-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State