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41 HERTZ, INC.

Company Details

Name: 41 HERTZ, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2006 (18 years ago)
Entity Number: 3406151
County: New York
Place of Formation: New York
Principal Address: 159 West 53rd Street, Suite 32C, New York, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020
Address ZIP Code: 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIK KENWARD Chief Executive Officer 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 Rockefeller Plaza Suite 1204, NEW YORK, NY, 10020

History

Start date End date Type Value
2024-08-14 2024-09-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-14 2024-09-05 Address 159 WEST 53RD STREET, SUITE 32C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-09-05 Address 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2006-08-29 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-08-29 2024-08-14 Address 131 JERICHO TPKE., JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240905003128 2024-09-04 CERTIFICATE OF CHANGE BY ENTITY 2024-09-04
240814003541 2024-08-14 BIENNIAL STATEMENT 2024-08-14
060829000313 2006-08-29 CERTIFICATE OF INCORPORATION 2006-08-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State