AVIS INTERNATIONAL, LTD.

Company Details

Name:	AVIS INTERNATIONAL, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1977 (47 years ago)
Entity Number:	452655
County:	Nassau
Place of Formation:	Delaware
Principal Address:	6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address:	80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH FERRARO	Chief Executive Officer	6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date	End date	Type	Value
2023-10-30	2023-10-30	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2017-10-04	2023-10-30	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2011-10-07	2017-10-04	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-12-07	2011-10-07	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2003-10-06	2023-10-30	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-06	2005-12-07	Address	9 W 57TH ST, 37TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-10-11	2003-10-06	Address	1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
2001-10-11	2003-10-06	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2001-10-11	2007-09-13	Address	6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
1999-02-04	2001-10-11	Address	ATTN: TAX DEPARTMENT, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-02-04	2001-10-11	Address	900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-12-08	2001-10-11	Address	900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1993-12-08	1999-02-04	Address	ATTN: GENERAL COUNSEL, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1992-12-22	1993-12-08	Address	900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1992-12-22	1999-02-04	Address	900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1986-05-08	1993-12-08	Address	AVIS INTERNATIONAL, LTD, 900 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1977-10-24	1986-05-08	Address	900 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231030017408	2023-10-30	BIENNIAL STATEMENT	2023-10-01
211005001634	2021-10-05	BIENNIAL STATEMENT	2021-10-05
191001061075	2019-10-01	BIENNIAL STATEMENT	2019-10-01
20180109048	2018-01-09	ASSUMED NAME CORP INITIAL FILING	2018-01-09
171004006765	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151002006269	2015-10-02	BIENNIAL STATEMENT	2015-10-01
131001006259	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111007002630	2011-10-07	BIENNIAL STATEMENT	2011-10-01
090925002536	2009-09-25	BIENNIAL STATEMENT	2009-10-01
070913002431	2007-09-13	BIENNIAL STATEMENT	2007-10-01
051207002030	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031006002165	2003-10-06	BIENNIAL STATEMENT	2003-10-01
011011002400	2001-10-11	BIENNIAL STATEMENT	2001-10-01
991103002153	1999-11-03	BIENNIAL STATEMENT	1999-10-01
990204002303	1999-02-04	BIENNIAL STATEMENT	1997-10-01
931208002652	1993-12-08	BIENNIAL STATEMENT	1993-10-01
921222002622	1992-12-22	BIENNIAL STATEMENT	1992-10-01
B355913-2	1986-05-08	CERTIFICATE OF AMENDMENT	1986-05-08
A437979-5	1977-10-24	APPLICATION OF AUTHORITY	1977-10-24

Date of last update: 29 Oct 2024

Sources: New York Secretary of State