| Name: | THE RENTAL STORE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 2008 (16 years ago) |
| Date of dissolution: | 11 Feb 2014 |
| Entity Number: | 3722619 |
| ZIP code: | 75024 |
| County: | Erie |
| Place of Formation: | Arizona |
| Address: | ATTN: TAX DEPT, 5501 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024 |
| Principal Address: | 5501 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN: TAX DEPT, 5501 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK E SPEESE | Chief Executive Officer | 5501 HEADQUARTERS DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-16 | 2012-09-13 | Address | 5501 HEADQUATERS DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2008-09-19 | 2014-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-09-19 | 2014-02-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140211000942 | 2014-02-11 | SURRENDER OF AUTHORITY | 2014-02-11 |
| 120913006047 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 110316002153 | 2011-03-16 | BIENNIAL STATEMENT | 2010-09-01 |
| 080919000346 | 2008-09-19 | APPLICATION OF AUTHORITY | 2008-09-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
