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  5. U-SAVE AUTO RENTAL OF AMERICA, INC.

U-SAVE AUTO RENTAL OF AMERICA, INC.

Company Details

Name: U-SAVE AUTO RENTAL OF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2002 (22 years ago)
Entity Number: 2824096
ZIP code: 39157
County: New York
Place of Formation: Mississippi
Address: 219 INDUSTRIAL DRIVE, RIDGELAND, MS, United States, 39157

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
THOMAS P MCDONNELL III Chief Executive Officer 219 INDUSTRIAL DRIVE, RIDGELAND, MS, United States, 39157

DOS Process Agent

Name Role Address
The corporation DOS Process Agent 219 INDUSTRIAL DRIVE, RIDGELAND, MS, United States, 39157

History

Start date End date Type Value
2023-11-15 2024-02-13 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2023-11-15 2024-02-13 Address 219 INDUSTRIAL DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer)
2023-11-15 2024-02-13 Address 219 INDUSTRIAL DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Service of Process)
2020-10-23 2023-11-15 Address 219 INDUSTRIAL DRIVE, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer)
2012-10-16 2020-10-23 Address 1052 HIGHLAND COLONY PKWY, SUITE 204, RIDGELAND, MS, 39157, USA (Type of address: Chief Executive Officer)
2007-08-29 2023-11-15 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2007-08-29 2023-11-15 Address 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2006-10-17 2012-10-16 Address 4780 I-55 NORTH, STE 300, JACKSON, MS, 39277, USA (Type of address: Chief Executive Officer)
2004-12-01 2006-10-17 Address 125 BASIN ST, STE 210, DAYTONA, FL, 32114, USA (Type of address: Chief Executive Officer)
2004-12-01 2012-10-16 Address 4780 I-55 NORTH, STE 300, JACKSON, MS, 39211, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240213001990 2024-02-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2024-02-06
231115003262 2023-11-14 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2023-11-14
201023060289 2020-10-23 BIENNIAL STATEMENT 2020-10-01
181016006115 2018-10-16 BIENNIAL STATEMENT 2018-10-01
161020006025 2016-10-20 BIENNIAL STATEMENT 2016-10-01
141021006069 2014-10-21 BIENNIAL STATEMENT 2014-10-01
121016006103 2012-10-16 BIENNIAL STATEMENT 2012-10-01
110309002819 2011-03-09 BIENNIAL STATEMENT 2010-10-01
110124000100 2011-01-24 ERRONEOUS ENTRY 2011-01-24
DP-1933465 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

THOMAS P MCDONNELL III

U-SAVE AUTO RENTAL OF AMERICA, INC. PEAKSTONE FINANCIAL SERVICES, INC.

The corporation

GB AUTO SERVICE INC. UNITED INSULATED STRUCTURES CORP. BARE BODKIN, INC. COMMERCE HOME MORTGAGE, INC. GRAND UNION MARKET CORP. ZEESKEIT NY INC. BUFFALO FRESH FOOD I CORP. NEW YORK CRICKET ACADEMY INC. ZIPGO INC. REALTOR FOUNDERS FIRM INC.

Related by address

219 INDUSTRIAL DRIVE, RIDGELAND, MS, United States, 39157

AUTO RENTAL RESOURCE CENTER, INC. PEAKSTONE FINANCIAL SERVICES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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