| Name: | CARRENTALS.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2014 (10 years ago) |
| Entity Number: | 4664931 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, United States, 98119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JULIE WHALEN | Chief Executive Officer | 1111 EXPEDIA GROUP WAY W, SEATTLE, WA, United States, 98119 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-02 | Address | 333 108TH AVE NE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-11-01 | 2018-11-01 | Address | 333 108TH AVE. NE, BELLEVUE, WA, 98004, USA (Type of address: Chief Executive Officer) |
| 2016-11-01 | 2018-11-01 | Address | 333 108TH AVE. NE, BELLEVUE, WA, 98004, USA (Type of address: Principal Executive Office) |
| 2014-11-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-11-12 | 2018-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221118003084 | 2022-11-18 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102062641 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-105554 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-105555 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101006950 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007021 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112000642 | 2014-11-12 | APPLICATION OF AUTHORITY | 2014-11-12 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
