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) (Companies founded in August 2006)
Entity Number:	3406151
ZIP code:	10020 (Companies in New York, 10020)
County:	New York
Place of Formation:	New York
Principal Address:	159 West 53rd Street, Suite 32C, New York, NY, United States, 10019
Address:	1 Rockefeller Plaza Suite 1204, New York, NY, United States, 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