| Name: | AB CAR RENTAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2005 (19 years ago) |
| Entity Number: | 3281870 |
| County: | Albany |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH FERRARO | Chief Executive Officer | 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-28 | 2023-11-28 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2017-11-01 | 2023-11-28 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2013-11-04 | 2017-11-01 | Address | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2011-11-07 | 2013-11-04 | Address | 6 SLYVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2011-11-07 | Address | 6 SLYVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2013-11-04 | Address | 6 SLYVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2007-10-22 | 2009-10-21 | Address | 6 SYLVAN ST, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
| 2007-10-22 | 2009-10-21 | Address | 6 SYLVAN ST, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office) |
| 2005-11-16 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-11-16 | 2023-11-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128001758 | 2023-11-28 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102000657 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 191101061050 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006796 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007317 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131104006232 | 2013-11-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111107002110 | 2011-11-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091021002695 | 2009-10-21 | BIENNIAL STATEMENT | 2009-11-01 |
| 071022002500 | 2007-10-22 | BIENNIAL STATEMENT | 2007-11-01 |
| 061114000601 | 2006-11-14 | CERTIFICATE OF AMENDMENT | 2006-11-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
