| Name: | ULTIMATE CAR RENTALS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2012 (12 years ago) |
| Entity Number: | 4261974 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 667 MERRICK RD., LYNBROOK, NY, United States, 11563 |
| Principal Address: | 667 MERRICK ROAD, LYNBROOK, NY, United States, 11563 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ULTIMATE CAR RENTALS INC. | DOS Process Agent | 667 MERRICK RD., LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| MARCO CAPONE | Chief Executive Officer | 667 MERRICK ROAD, LYNBROOK, NY, United States, 11563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-23 | 2024-08-23 | Address | 667 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2024-08-23 | Address | 667 MERRICK ROAD, LYNBROOK, NY, 11563, USA (Type of address: Chief Executive Officer) |
| 2014-06-05 | 2024-08-23 | Address | 667 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2012-06-21 | 2014-06-05 | Address | 663 MERRICK RD., LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2012-06-21 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240823002626 | 2024-08-23 | BIENNIAL STATEMENT | 2024-08-23 |
| 220609000722 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200609060067 | 2020-06-09 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007503 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614006321 | 2016-06-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605007057 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000718 | 2012-06-21 | CERTIFICATE OF INCORPORATION | 2012-06-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
