| Name: | CARTUS RELOCATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Mar 2002 (23 years ago) |
| Entity Number: | 2738176 |
| County: | New York |
| Date of dissolution: | 04 Oct 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 40 APPLE RIDGE ROAD, DANBURY, CT, United States, 06810 |
| Principal Address ZIP Code: | |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD SMITH | Chief Executive Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-13 | 2006-06-02 | Name | CENDANT MOBILITY RELOCATION COMPANY |
| 2004-04-05 | 2013-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-07-03 | 2013-05-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-07-03 | 2004-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-03-05 | 2002-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-03-05 | 2002-07-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-03-05 | 2005-06-13 | Name | CENDANT MOBILITY GOVERNMENT FINANCIAL SERVICES CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004000148 | 2013-10-04 | CERTIFICATE OF TERMINATION | 2013-10-04 |
| 130524001019 | 2013-05-24 | CERTIFICATE OF CHANGE | 2013-05-24 |
| 120322002497 | 2012-03-22 | BIENNIAL STATEMENT | 2012-03-01 |
| 100304002108 | 2010-03-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 080403002682 | 2008-04-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060602000214 | 2006-06-02 | CERTIFICATE OF AMENDMENT | 2006-06-02 |
| 060411002589 | 2006-04-11 | BIENNIAL STATEMENT | 2006-03-01 |
| 050613000745 | 2005-06-13 | CERTIFICATE OF AMENDMENT | 2005-06-13 |
| 040405002189 | 2004-04-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020703000233 | 2002-07-03 | CERTIFICATE OF CHANGE | 2002-07-03 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
