| Name: | HERZ AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1981 (43 years ago) |
| Entity Number: | 715481 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 964 THIRD AVENUE, NEW YORK, NY, United States, 10155 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WOLFGANG HERZ | Chief Executive Officer | 964 THIRD AVENUE, NEW YORK, NY, United States, 10155 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1987-07-30 | 1995-03-13 | Address | COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1981-08-06 | 1987-07-30 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990914002381 | 1999-09-14 | BIENNIAL STATEMENT | 1999-08-01 |
| 970825002188 | 1997-08-25 | BIENNIAL STATEMENT | 1997-08-01 |
| 970331000169 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950313001556 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 000053003582 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930521002218 | 1993-05-21 | BIENNIAL STATEMENT | 1992-08-01 |
| B527656-2 | 1987-07-30 | CERTIFICATE OF AMENDMENT | 1987-07-30 |
| A787902-6 | 1981-08-06 | APPLICATION OF AUTHORITY | 1981-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
