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CORPORATE RENTALS INC.

CORPORATE RENTALS INC.

Company Details

Name:	CORPORATE RENTALS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Feb 2008 (17 years ago)
Entity Number:	3627301
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 7000000

Share Par Value 1

Type PAR VALUE

Central Index Key

CIK number

Mailing Address

Business Address

Phone

1962967

401 E. 74TH STREET, 2L, NEW YORK, NY, 10021

(917) 600-2345

Filings since 2023-03-10

Form type	C/A
File number	020-31675
Filing date	2023-03-10
File	View File

Filings since 2023-01-26

Form type	C
File number	020-31675
Filing date	2023-01-26
File	View File

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
DAVID HARROCH	DOS Process Agent	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name	Role	Address
DAVID HARROCH	Chief Executive Officer	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2024-02-01	2024-08-21	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2024-02-01	2024-02-01	Address	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-08-21	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 1
2023-06-09	2024-02-01	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 1
2023-06-09	2024-02-01	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2022-07-12	2024-02-01	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2022-07-12	2024-02-01	Address	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2022-07-12	2024-02-01	Address	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2022-03-29	2023-06-09	Shares	Share type: PAR VALUE, Number of shares: 7000000, Par value: 1
2022-03-29	2023-06-09	Shares	Share type: NO PAR VALUE, Number of shares: 100000000, Par value: 0
2021-03-30	2022-07-12	Address	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2021-03-30	2022-07-12	Address	401 EAST 74TH STREET - STE 2L, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2008-02-05	2022-07-12	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2008-02-05	2021-03-30	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2008-02-05	2022-03-29	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240201038571	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220725000803	2022-07-25	BIENNIAL STATEMENT	2022-02-01
220712003312	2022-03-29	CERTIFICATE OF AMENDMENT	2022-03-29
210330060076	2021-03-30	BIENNIAL STATEMENT	2020-02-01
130130000106	2013-01-30	ANNULMENT OF DISSOLUTION	2013-01-30
DP-2047547	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
080205000650	2008-02-05	CERTIFICATE OF INCORPORATION	2008-02-05

Date of last update: 27 Nov 2024

Sources: New York Secretary of State